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MOLDOVANI LLC - Florida Company Profile

Company Details

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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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

Key Officers & Management

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

Events

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 -

Documents

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