| Entity Name: | THE MOLIERI GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 28 Dec 2017 (7 years ago) |
| Last Event: | LC AMENDMENT AND NAME CHANGE |
| Event Date Filed: | 11 Apr 2022 (3 years ago) |
| Document Number: | L17000263122 |
| FEI/EIN Number | 35-2651091 |
| Address: | 800 S Douglas Rd., Coral Gables, FL, 33134, US |
| Mail Address: | 800 S Douglas Rd., Coral Gables, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| THE MOLIERI GROUP LLC 401(K) | 2023 | 352651091 | 2024-09-12 | THE MOLIERI GROUP LLC | 6 | |||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2024-09-12 |
| Name of individual signing | SHIRLEY HORNER |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role |
|---|---|
| AGENT TRUSTEE SERVICES LLC | Agent |
| Name | Role | Address |
|---|---|---|
| MOLIERI ALEJANDRO | Manager | 800 S Douglas Rd., Coral Gables, FL, 33134 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000023195 | ATS LLC | ACTIVE | 2017-03-03 | 2027-12-31 | No data | 2155 CORAL WAY, MIAMI, FL, 33145 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-18 | 800 S Douglas Rd., Suite 500, Coral Gables, FL 33134 | No data |
| CHANGE OF MAILING ADDRESS | 2024-02-18 | 800 S Douglas Rd., Suite 500, Coral Gables, FL 33134 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-18 | 800 S Douglas Rd., Suite 500, Coral Gables, FL 33134 | No data |
| REGISTERED AGENT NAME CHANGED | 2023-04-26 | Agent Trustee Services LLC | No data |
| LC AMENDMENT AND NAME CHANGE | 2022-04-11 | THE MOLIERI GROUP LLC | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-18 |
| ANNUAL REPORT | 2023-04-26 |
| LC Amendment and Name Change | 2022-04-11 |
| ANNUAL REPORT | 2022-03-03 |
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-02-17 |
| ANNUAL REPORT | 2019-04-26 |
| ANNUAL REPORT | 2018-04-30 |
| Florida Limited Liability | 2017-12-28 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
