| Entity Name: | MOOLDY LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MOOLDY 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: | 21 Sep 2022 (3 years ago) |
| Document Number: | L22000413348 |
| FEI/EIN Number |
92-0469819
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 25 NE 5TH ST, 1626, MIAMI, FL, 33132, US |
| Mail Address: | 25 NE 5TH ST, 1626, MIAMI, FL, 33132, US |
| ZIP code: | 33132 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RUIZ LEIDY LCEO | Chief Executive Officer | 25 NE 5TH ST UNIT1626, MIAMI, FL, 33132 |
| RUIZ LEIDY LCEO | Agent | 25 NE 5TH ST, MIAMI, FL, 33132 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-01 |
| ANNUAL REPORT | 2023-01-19 |
| Florida Limited Liability | 2022-09-21 |
Date of last update: 03 May 2025
Sources: Florida Department of State
