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MOLTOR LLC - Florida Company Profile

Company Details

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

MOLTOR 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: 11 Aug 2023 (2 years ago)
Document Number: L23000378704
FEI/EIN Number APPLIED FOR

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

Address: 4657 SW 153RD CT, MIAMI, FL, 33185, US
Mail Address: 4657 SW 153RD CT, MIAMI, FL, 33185, US
ZIP code: 33185
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TORREZ TABORGA MAURICIO G Authorized Member 4657 SW 153RD CT, MIAMI, FL, 33185
TORREZ TABORGA EDGAR ALBERTO Authorized Member 4657 SW 153RD CT, MIAMI, FL, 33185
MOLDES GONZALES ANDY GABRIEL Authorized Member 4657 SW 153RD CT, MIAMI, FL, 33185
MOLDES GONZALES ALVARO SERGIO Authorized Member 4657 SW 153RD CT, MIAMI, FL, 33185
MOLDES GONZALES ANDY GABRIEL Agent 4657 SW 153RD CT, MIAMI, FL, 33185

Documents

Name Date
ANNUAL REPORT 2024-04-24
Florida Limited Liability 2023-08-11

Date of last update: 02 May 2025

Sources: Florida Department of State