Search icon

MOLES OF TAMPA LLC - Florida Company Profile

Company Details

Entity Name: MOLES OF TAMPA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MOLES OF TAMPA 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: 01 Sep 2023 (2 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 18 Jan 2024 (a year ago)
Document Number: L23000411629
FEI/EIN Number 93-3586711

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

Address: 8814 BYRON DR, TAMPA, FL, 33615, US
Mail Address: 8814 BYRON DR, TAMPA, FL, 33615, US
ZIP code: 33615
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HERRERA ALEGRE YOSBANY Authorized Member 8814 BYRON DR, TAMPA, FL, 33615
PIMENTEL LASTRE MIRDENIO Agent 8814 BYRON DR, TAMPA, FL, 33615

Events

Event Type Filed Date Value Description
LC AMENDMENT 2024-01-18 - -
LC AMENDMENT 2023-10-10 - -
REGISTERED AGENT NAME CHANGED 2023-10-10 PIMENTEL LASTRE, MIRDENIO -

Documents

Name Date
AMENDED ANNUAL REPORT 2024-06-04
ANNUAL REPORT 2024-04-30
LC Amendment 2024-01-18
LC Amendment 2023-10-10
Florida Limited Liability 2023-09-01

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
4220364 Intrastate Non-Hazmat 2024-04-04 - - 1 1 Private(Property)
Legal Name MOLES OF TAMPA LLC
DBA Name -
Physical Address 8814 BYRON DR, TAMPA, FL, 33615-1904, US
Mailing Address 8814 BYRON DR, TAMPA, FL, 33615-1904, US
Phone (813) 897-2676
Fax -
E-mail MOLESOFTAMPA@GMAIL.COM

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months) 0
Driver Fitness BASIC Serious Violation Indicator No
Vehicle Maintenance BASIC Acute/Critical Indicator No
Unsafe Driving BASIC Acute/Critical Indicator No
Driver Fitness BASIC Roadside Performance measure value 0
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value 0
Total Number of Driver Inspections for the measurment period 0
Vehicle Maintenance BASIC Roadside Performance measure value 0
Total Number of Vehicle Inspections for the measurement period 0
Controlled Substances and Alcohol BASIC Roadside Performance measure value 0
Unsafe Driving BASIC Roadside Performance Measure Value 0
Number of inspections with at least one Driver Fitness BASIC violation 0
Number of inspections with at least one Hours-of-Service BASIC violation 0
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation 0
Number of inspections with at least one Vehicle Maintenance BASIC violation 0
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation 0
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation 0
Number of inspections with at least one Unsafe Driving BASIC violation 0

Date of last update: 03 Apr 2025

Sources: Florida Department of State