| Entity Name: | MOLITERNO LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MOLITERNO 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: | 04 Dec 2020 (4 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 07 Sep 2021 (4 years ago) |
| Document Number: | L20000380458 |
| FEI/EIN Number |
32-0643165
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3745 NE 171st STREET, North Miami Beach, FL, 33160, US |
| Mail Address: | 3745 NE 171st STREET, North Miami Beach, FL, 33160, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| USA-GLOBAL BUSINESS SERVICES LLC | Agent | - |
| IBANEZ JULIO C | Manager | 3745 NE 171st STREET, North Miami Beach, FL, 33160 |
| IBANEZ RODRIGO S | Manager | 3745 NE 171st STREET, North Miami Beach, FL, 33160 |
| IBANEZ FEDERICO I | Manager | 3745 NE 171st STREET, North Miami Beach, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-04-26 | USA-GLOBAL BUSINESS SERVICES | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-02 | 3745 NE 171st STREET, Unit 77, North Miami Beach, FL 33160 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-02 | 3745 NE 171st STREET, Unit 77, North Miami Beach, FL 33160 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-02 | 3745 NE 171st STREET, Unit 77, North Miami Beach, FL 33160 | - |
| LC AMENDMENT | 2021-09-07 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-26 |
| ANNUAL REPORT | 2023-04-02 |
| ANNUAL REPORT | 2022-03-23 |
| LC Amendment | 2021-09-07 |
| Florida Limited Liability | 2020-12-04 |
Date of last update: 03 May 2025
Sources: Florida Department of State
