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LE MOULIN LLC

Company Details

Entity Name: LE MOULIN LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 05 Apr 2023 (2 years ago)
Document Number: L23000169281
FEI/EIN Number 38-4296540
Address: 2822 BROWARD RD, JACKSONVILLE, FL, 32218
Mail Address: 2822 BROWARD RD, JACKSONVILLE, FL, 32218
ZIP code: 32218
County: Duval
Place of Formation: FLORIDA

form 5500

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
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 722511
Sponsor’s telephone number 2397846337
Plan sponsor’s address 80 TAMIAMI TRAIL NORTH, NAPLES, FL, 34102

Signature of

Role Plan administrator
Date 2018-05-10
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature
LE MOULIN LLC 401 K PROFIT SHARING PLAN TRUST 2017 813731801 2018-10-31 LE MOULIN LLC 20
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

Agent

Name Role Address
MALLIOS ADONIS Agent 2822 BROWARD RD, JACKSONVILLE, FL, 32218

Manager

Name Role Address
MALLIOS GEORGIA Manager 2822 BROWARD RD, JACKSONVILLE, FL, 32218
MALLIOS DESPINA Manager 2822 BROWARD RD, JACKSONVILLE, FL, 32218

Documents

Name Date
ANNUAL REPORT 2024-04-18
Florida Limited Liability 2023-04-05

Date of last update: 01 Feb 2025

Sources: Florida Department of State