| Entity Name: | MOLDEA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MOLDEA 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 13 Oct 2016 (9 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | L16000189873 |
| FEI/EIN Number |
81-4113983
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2025 Brickell ave, 2101, MIAMI, FL, 33129, US |
| Mail Address: | 2025 Brickell ave, 2101, MIAMI, FL, 33129, US |
| ZIP code: | 33129 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FERRO FERNANDO | Manager | 2025 Brickell ave, MIAMI, FL, 33129 |
| TOMMASI FRANCO R | Manager | 1300 BRICKELL BAY DR #1104, MIAMI, FL, 33131 |
| FERRO FERNANDO | Agent | 2025 Brickell ave, MIAMI, FL, 33129 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-05-01 | 2025 Brickell ave, 2101, MIAMI, FL 33129 | - |
| CHANGE OF MAILING ADDRESS | 2018-05-01 | 2025 Brickell ave, 2101, MIAMI, FL 33129 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-05-01 | 2025 Brickell ave, 2101, MIAMI, FL 33129 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-05-01 |
| ANNUAL REPORT | 2017-03-14 |
| Florida Limited Liability | 2016-10-13 |
Date of last update: 01 May 2025
Sources: Florida Department of State
