| Entity Name: | MOLETTA AMERICAN INVESTMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MOLETTA AMERICAN INVESTMENT 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: | 02 Jul 2018 (7 years ago) |
| Document Number: | L18000161024 |
| FEI/EIN Number |
80-0016102
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4475 CARAMBOLA CIRCLE S, COCONUT CREEK, FL, 33066 |
| Mail Address: | 4475 CARAMBOLA CIRCLE S, COCONUT CREEK, FL, 33066 |
| ZIP code: | 33066 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BAU DENIS R | Authorized Member | 4475 CARAMBOLA CIRCLE S, COCONUT CREEK, FL, 33066 |
| Massaro Soares Lucas | Auth | 4475 CARAMBOLA CIRCLE S, COCONUT CREEK, FL, 33066 |
| BAU DENIS R | Agent | 4475 CARAMBOLA CIRCLE S, COCONUT CREEK, FL, 33066 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-10 |
| ANNUAL REPORT | 2024-05-25 |
| ANNUAL REPORT | 2023-03-15 |
| ANNUAL REPORT | 2022-04-26 |
| ANNUAL REPORT | 2021-03-25 |
| ANNUAL REPORT | 2020-05-19 |
| ANNUAL REPORT | 2019-04-25 |
| Florida Limited Liability | 2018-07-02 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
