| Entity Name: | MOLA GROUP USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MOLA GROUP USA 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: | 15 Feb 2024 (a year ago) |
| Document Number: | L24000082973 |
| Address: | 2103 Shady Point Ln, Brandon, FL, 33510, US |
| Mail Address: | 2103 Shady Point Ln, Brandon, FL, 33510, US |
| ZIP code: | 33510 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| IBANEZ MOSCIATTI MIKEL | Manager | 4902 N MACDILL AVE APT 2008, TAMPA, FL, 33614 |
| LOVATO ASHLEY M | Manager | 800 BASIN ST APT 3210, TALLAHASSEE, FL, 32304 |
| SERRANO MOSCIATTI MARIANGELES | Manager | 4902 N MACDILL AVE APT 2008, TAMPA, FL, 33164 |
| IBANEZ MOSCIATTI MIKEL | Agent | 4902 N MACDILL AVE, TAMPA, FL, 33614 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-05-02 | 2103 Shady Point Ln, Brandon, FL 33510 | - |
| CHANGE OF MAILING ADDRESS | 2024-05-02 | 2103 Shady Point Ln, Brandon, FL 33510 | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2024-02-15 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
