| Entity Name: | SIMONE LORET DE MOLA ABA SERVICES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
SIMONE LORET DE MOLA ABA SERVICES 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 20 Aug 2020 (5 years ago) |
| Date of dissolution: | 27 Sep 2024 (5 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (5 months ago) |
| Document Number: | L20000256864 |
| FEI/EIN Number |
85-2795678
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2540 W 67 place, Apt 204 #28, Hialeah, FL 33016 |
| Mail Address: | 2540 W 67 place, Apt 204 #28, Hialeah, FL 33016 |
| ZIP code: | 33016 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NETWORK PROJECTS INC | Agent | - |
| LORET DE MOLA, SIMONE | Authorized Manager | 2540 W 67 place, Apt 204 #28 Hialeah, FL 33016 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-01-25 | 2540 W 67 place, Apt 204 #28, Hialeah, FL 33016 | - |
| CHANGE OF MAILING ADDRESS | 2023-01-25 | 2540 W 67 place, Apt 204 #28, Hialeah, FL 33016 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-01-25 |
| ANNUAL REPORT | 2022-02-01 |
| ANNUAL REPORT | 2021-03-30 |
| Florida Limited Liability | 2020-08-20 |
Date of last update: 14 Feb 2025
Sources: Florida Department of State
