| Entity Name: | MOLDO TRANS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MOLDO TRANS 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: | 21 Aug 2019 (6 years ago) |
| Document Number: | L19000213741 |
| FEI/EIN Number |
84-2782177
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1735 FOREST LAKES BLVD, NAPLES, FL, 34105 |
| Mail Address: | 1735 FOREST LAKES BLVD, NAPLES, FL, 34105 |
| ZIP code: | 34105 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KISSOON STELA | Manager | 1735 FOREST LAKES BLVD, NAPLES, FL, 34105 |
| SPINU NICOLAE | Agent | 1735 FOREST LAKES BLVD, NAPLES, FL, 34105 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-10 |
| ANNUAL REPORT | 2023-01-16 |
| ANNUAL REPORT | 2022-04-11 |
| ANNUAL REPORT | 2021-04-07 |
| ANNUAL REPORT | 2020-02-07 |
| Florida Limited Liability | 2019-08-21 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
