| Entity Name: | MOLTOFINO LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MOLTOFINO 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: | 17 Oct 2022 (3 years ago) |
| Document Number: | L22000445268 |
| FEI/EIN Number |
92-0728768
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3125 NE 163 STREET, NORTH MIAMI BEACH, FL, 33160 |
| Mail Address: | 3125 NE 163 STREET, NORTH MIAMI BEACH, FL, 33160 |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| IANNI ARIEL | Manager | 3125 NE 163rd St, North Miami Beach, FL, 33160 |
| NEW CAPITAL MANAGEMENT, LLC | Agent | - |
| NEW CAPITAL MANAGEMENT, LLC | Manager | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000017868 | PIU ARGENTINIAN ICE CREAM | ACTIVE | 2024-02-01 | 2029-12-31 | - | 3125 NE 163 ST, NORTH MIAMI BEACH, FL, 33160 |
| G23000072312 | PIU GELATO | ACTIVE | 2023-06-14 | 2028-12-31 | - | 3125 NE 163 ST, NORTH MIAMI BEACH, FL, 33160 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-15 |
| ANNUAL REPORT | 2023-02-22 |
| Florida Limited Liability | 2022-10-17 |
Date of last update: 03 May 2025
Sources: Florida Department of State
