| Entity Name: | MOLDOVANI LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MOLDOVANI 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: | 15 Aug 2019 (6 years ago) |
| Document Number: | L19000208872 |
| FEI/EIN Number |
84-3447287
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | PO BOX 52033, SARASOTA, FL, 34232 |
| Address: | 2441 novus street, sarasota, FL, 34237, US |
| ZIP code: | 34237 |
| County: | Sarasota |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DAVIDOVICH IGOR | Manager | PO BOX 52033, SARASOTA, FL, 34232 |
| Davidovich Ilona | Manager | PO BOX 52033, SARASOTA, FL, 34232 |
| DAVIDOVICH ILONA | Agent | 2441 novus street, sarasota, FL, 34237 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-02-21 | 2441 novus street, sarasota, FL 34237 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-21 | 2441 novus street, sarasota, FL 34237 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-05 |
| ANNUAL REPORT | 2024-02-05 |
| AMENDED ANNUAL REPORT | 2023-04-18 |
| ANNUAL REPORT | 2023-02-21 |
| ANNUAL REPORT | 2022-03-23 |
| AMENDED ANNUAL REPORT | 2021-04-12 |
| ANNUAL REPORT | 2021-04-06 |
| ANNUAL REPORT | 2020-07-18 |
| Florida Limited Liability | 2019-08-15 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
