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MOLLETOLOGY USA LLC - Florida Company Profile

Company Details

Entity Name: MOLLETOLOGY USA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MOLLETOLOGY USA 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: 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: 22 Jun 2021 (4 years ago)
Date of dissolution: 10 Feb 2023 (2 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 10 Feb 2023 (2 years ago)
Document Number: L21000290216
FEI/EIN Number 61-1998241

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 13727 SW 152 STREET #1067, MIAMI, FL, 33177, US
Mail Address: 13727 SW 152 STREET #1067, MIAMI, FL, 33177, US
ZIP code: 33177
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PEREZ LACOSTA SANTIAGO Manager 13727 SW 152 STREET #1067, MIAMI, FL, 33177
MATRIX INTL. BUSINESS CONSULTING LLC Agent 759 SW FEDERAL HIGHWAY, STUART, FL, 34994

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2023-02-10 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2023-02-10
ANNUAL REPORT 2022-01-27
Florida Limited Liability 2021-06-22

Date of last update: 02 May 2025

Sources: Florida Department of State