| Entity Name: | LE MOULIN LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LE MOULIN 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: | 05 Apr 2023 (2 years ago) |
| Document Number: | L23000169281 |
| FEI/EIN Number |
38-4296540
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2822 BROWARD RD, JACKSONVILLE, FL, 32218 |
| Mail Address: | 2822 BROWARD RD, JACKSONVILLE, FL, 32218 |
| ZIP code: | 32218 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LE MOULIN LLC 401 K PROFIT SHARING PLAN TRUST | 2017 | 813731801 | 2018-05-10 | LE MOULIN LLC | 1 | |||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2018-05-10 |
| Name of individual signing | EDWARD ROJAS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2017-01-01 |
| Business code | 722110 |
| Sponsor’s telephone number | 2397846337 |
| Plan sponsor’s address | 80 TAMIAMI TRAIL NORTH, NAPLES, FL, 34102 |
Signature of
| Role | Plan administrator |
| Date | 2018-10-31 |
| Name of individual signing | EDWARD ROJAS |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| MALLIOS GEORGIA | Manager | 2822 BROWARD RD, JACKSONVILLE, FL, 32218 |
| MALLIOS DESPINA | Manager | 2822 BROWARD RD, JACKSONVILLE, FL, 32218 |
| MALLIOS ADONIS | Agent | 2822 BROWARD RD, JACKSONVILLE, FL, 32218 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-18 |
| Florida Limited Liability | 2023-04-05 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
