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MOLEIRO INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: MOLEIRO INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MOLEIRO INVESTMENTS 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: 13 Dec 2021 (3 years ago)
Date of dissolution: 16 Feb 2022 (3 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 16 Feb 2022 (3 years ago)
Document Number: L21000524302
Address: 7702 WINGING WAY DR, TAMPA, FL, 33615, US
Mail Address: 7702 WINGING WAY DR, TAMPA, FL, 33615, US
ZIP code: 33615
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MOLEIRO DIAZ YAILIER Manager 7702 WINGING WAY DR, TAMPA, FL, 33615
MOLEIRO YAILIER Agent 7702 WINGING WAY DR, TAMPA, FL, 33615

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2022-02-16 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2022-02-16
Florida Limited Liability 2021-12-13

Date of last update: 01 Apr 2025

Sources: Florida Department of State