| Entity Name: | MOLD EXPERTS USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MOLD EXPERTS 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. |
| 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: | 19 Sep 2022 (3 years ago) |
| Document Number: | L22000408742 |
| FEI/EIN Number |
92-0407925
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2013 Weaver Park Drive, Clearwater, FL, 33765, US |
| Mail Address: | 2013 Weaver Park Drive, Clearwater, FL, 33765, US |
| ZIP code: | 33765 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TORTORELLO DOMINIC | Member | 106 ORANGEVIEW AVE, CLEARWATER, FL, 33755 |
| TORTORELLO DOMINIC | Agent | 106 ORANGEVIEW AVE, CLEARWATER, FL, 33755 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-14 | 2013 Weaver Park Drive, Clearwater, FL 33765 | - |
| CHANGE OF MAILING ADDRESS | 2024-02-14 | 2013 Weaver Park Drive, Clearwater, FL 33765 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-14 |
| ANNUAL REPORT | 2023-03-28 |
| Florida Limited Liability | 2022-09-19 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
