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MOLTENI MIAMI LLC - Florida Company Profile

Company Details

Entity Name: MOLTENI MIAMI LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MOLTENI MIAMI 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: 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: 18 Jan 2022 (3 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 11 Oct 2023 (2 years ago)
Document Number: L22000021517
FEI/EIN Number NOT APPLICABLE

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

Address: C/O UNIFOR INC., 152 MADISON AVENUE, 18TH FLOOR, NEW YORK, NY, 10016
Mail Address: C/O UNIFOR INC., 152 MADISON AVENUE, 18TH FLOOR, NEW YORK, NY, 10016
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PARACORP INCORPRATED Agent 155 OFFICE PLAZA DR, 1ST FLOOR, TALLAHASSEE, FL, 32301
MOLTENI CARLOT DOTT. Manager C/O UNIFOR INC. 152 MADISON AVE 8TH FL, NEW YORK, NY, 10016
MOLTENI PIERO Manager C/O UNIFOR INC. 152 MADISON AVE 8TH FL, NEW YORK, NY, 10016
MOLTENI CARLO ING Manager C/O UNIFOR INC. 152 MADISON AVE 8TH FL, NEW YORK, NY, 10016
PISCITELLI MARCO DOTT. Manager C/O UNIFOR INC. 152 MADISON AVE 8TH FL, NEW YORK, NY, 10016
Cremese Davide Manager c/o Unifor Inc., New York, NY, 10016

Events

Event Type Filed Date Value Description
REINSTATEMENT 2023-10-11 - -
REGISTERED AGENT NAME CHANGED 2023-10-11 PARACORP INCORPRATED -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -

Documents

Name Date
ANNUAL REPORT 2024-03-25
REINSTATEMENT 2023-10-11
Florida Limited Liability 2022-01-18

Date of last update: 02 Apr 2025

Sources: Florida Department of State