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MODERATO FRANCHISING GROUP LLC - Florida Company Profile

Company Details

Entity Name: MODERATO FRANCHISING GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MODERATO FRANCHISING GROUP 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: 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: 31 Aug 2017 (8 years ago)
Date of dissolution: 27 Sep 2019 (5 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (5 years ago)
Document Number: L17000186351
FEI/EIN Number 82-5369465

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

Address: 7300 N KENDALL DR, SUITE 780, MIAMI, FL, 33156, US
Mail Address: 7300 N KENDALL DR, SUITE 780, MIAMI, FL, 33156, US
ZIP code: 33156
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BUTTACI SILVANO B Manager 7300 N KENDALL DR STE 780, MIAMI, FL, 33156
BUTTACI TIBERIO A Authorized Member 7300 N KENDALL DR STE 780, MIAMI, FL, 33156
BUTTACI CARLOS A Authorized Member 7300 N KENDALL DR STE 780, MIAMI, FL, 33156
OLIVIERI GIANCARLO N Authorized Member 7300 N KENDALL DR STE 780, MIAMI, FL, 33156
BUTTACI SILVANO Agent 7300 N KENDALL DR, MIAMI, FL, 33156

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
LC NAME CHANGE 2017-09-05 MODERATO FRANCHISING GROUP LLC -

Documents

Name Date
ANNUAL REPORT 2018-04-30
LC Name Change 2017-09-05
Florida Limited Liability 2017-08-31

Date of last update: 01 Mar 2025

Sources: Florida Department of State