| Entity Name: | Y.R.L. MOLDOVA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
Y.R.L. MOLDOVA LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 10 Mar 2015 (10 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 10 Nov 2016 (8 years ago) |
| Document Number: | L15000043858 |
| FEI/EIN Number |
473489724
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 290 174TH ST, APT 901, SUNNY ISLES BEACH, FL, 33160, US |
| Mail Address: | 290 174TH ST, APT 901, SUNNY ISLES BEACH, FL, 33160, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MENDELEVICH ANNA | Manager | 290 174TH ST APT. 901, SUNNY ISLES BEACH, FL, 33160 |
| MENDELEVICH ANNA | Agent | 290 174TH ST, SUNNY ISLES BEACH, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2016-11-10 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-11-10 | MENDELEVICH, ANNA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-11-10 | 290 174TH ST, APT 901, SUNNY ISLES BEACH, FL 33160 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-23 | 290 174TH ST, APT 901, SUNNY ISLES BEACH, FL 33160 | - |
| CHANGE OF MAILING ADDRESS | 2015-04-23 | 290 174TH ST, APT 901, SUNNY ISLES BEACH, FL 33160 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-31 |
| ANNUAL REPORT | 2024-02-09 |
| ANNUAL REPORT | 2023-01-30 |
| ANNUAL REPORT | 2022-01-28 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-02-12 |
| ANNUAL REPORT | 2019-01-28 |
| ANNUAL REPORT | 2018-03-05 |
| ANNUAL REPORT | 2017-03-13 |
| REINSTATEMENT | 2016-11-10 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
