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MOSCATELLI LLC - Florida Company Profile

Company Details

Entity Name: MOSCATELLI LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MOSCATELLI 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 31 Jul 2023 (2 years ago)
Document Number: L23000357977
FEI/EIN Number 932914330

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 14234 SW 289TH TERRACE, HOMESTEAD, FL, 33033, US
Mail Address: 14234 SW 289TH TERRACE, HOMESTEAD, FL, 33033, US
ZIP code: 33033
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MOSCATELLI NATALIA Director 14234 SW 289TH TERRACE, HOMESTEAD, FL, 33033
MUGICA LUIS E Director 14234 SW 289TH TERRACE, HOMESTEAD, FL, 33033
FIRST CARGO CORP. Agent -

Documents

Name Date
ANNUAL REPORT 2024-02-21
Florida Limited Liability 2023-07-31

Date of last update: 02 Mar 2025

Sources: Florida Department of State