| Entity Name: | MOLISE INVESTMENTS OF USA |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MOLISE INVESTMENTS OF USA 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: | 21 Jul 2022 (3 years ago) |
| Document Number: | L22000323840 |
| FEI/EIN Number |
88-3383738
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1654 SALERMO CIRCLE, WESTON, FL, 33327 |
| Mail Address: | 1654 SALERMO CIRCLE, WESTON, FL, 33327 |
| ZIP code: | 33327 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DI CRISCIO ALDO | Authorized Member | 1654 SALERMO CIRCLE, WESTON, FL, 33327 |
| DI CRISCIO ALDO | Agent | 1654 SALERMO CIRCLE, WESTON, FL, 33327 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-05-01 |
| Florida Limited Liability | 2022-07-21 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
