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MOLIERI INTERNATIONAL ADVISORY SERVICES LLC - Florida Company Profile

Company Details

Entity Name: MOLIERI INTERNATIONAL ADVISORY SERVICES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MOLIERI INTERNATIONAL ADVISORY SERVICES 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 13 Jan 2016 (9 years ago)
Date of dissolution: 26 Nov 2024 (4 months ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 26 Nov 2024 (4 months ago)
Document Number: L16000008852
FEI/EIN Number 81-1081151

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2155 Coral Way, Miami, FL, 33145, US
Mail Address: 2155 Coral Way, Miami, FL, 33145, US
ZIP code: 33145
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MOLIERI ALEJANDRO Manager 2155 Coral Way, Miami, FL, 33145
MOLIERI ALEJANDRO Agent 2155 Coral Way, Miami, FL, 33145

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2024-11-26 - -
CHANGE OF PRINCIPAL ADDRESS 2021-03-15 2155 Coral Way, Miami, FL 33145 -
CHANGE OF MAILING ADDRESS 2021-03-15 2155 Coral Way, Miami, FL 33145 -
REGISTERED AGENT ADDRESS CHANGED 2021-03-15 2155 Coral Way, Miami, FL 33145 -
LC AMENDMENT 2017-10-31 - -

Documents

Name Date
LC Voluntary Dissolution 2024-11-26
ANNUAL REPORT 2024-02-18
ANNUAL REPORT 2023-04-26
ANNUAL REPORT 2022-03-03
ANNUAL REPORT 2021-03-15
ANNUAL REPORT 2020-02-17
ANNUAL REPORT 2019-04-11
ANNUAL REPORT 2018-04-27
LC Amendment 2017-10-31
ANNUAL REPORT 2017-01-19

Date of last update: 01 Mar 2025

Sources: Florida Department of State