| Entity Name: | MOLFETTA INVESTOR, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MOLFETTA INVESTOR, 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: | 23 Dec 2022 (2 years ago) |
| Document Number: | L22000535342 |
| FEI/EIN Number |
92-1516076
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5786 PROGRESS RD, SOUTH MIAMI, FL, 33143, US |
| Mail Address: | 8240 NW 115TH WAY, PARKLAND, FL, 33076, US |
| ZIP code: | 33143 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PETRONE FRANK | Member | 8240 NW 115TH WAY, PARKLAND, FL, 33076 |
| Petrone Nicola | Member | 8240 NW 115TH WAY, PARKLAND, FL, 33076 |
| Petrone Frank | Agent | 8240 NW 115th Way, Parkland, FL, 33076 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-03-07 | Petrone, Frank | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-07 | 8240 NW 115th Way, Parkland, FL 33076 | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-05-29 |
| ANNUAL REPORT | 2024-03-07 |
| Florida Limited Liability | 2022-12-23 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
