| Entity Name: | C.J. MOLINARI MORTGAGE BANKER, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
C.J. MOLINARI MORTGAGE BANKER, L.L.C. 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 31 Aug 2000 (25 years ago) |
| Date of dissolution: | 26 Sep 2003 (22 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2003 (22 years ago) |
| Document Number: | L00000010539 |
| FEI/EIN Number |
651042220
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 100 NORTH BISCAYNE BLVD., SUITE 1407, MIAMI, FL, 33132 |
| Mail Address: | 100 NORTH BISCAYNE BLVD., SUITE 1407, MIAMI, FL, 33132 |
| ZIP code: | 33132 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOLINARI CARLOS | Managing Member | 100 NORTH BISCAYNE BLVD., SUITE 1407, MIAMI, FL, 33132 |
| LAND DEVELOPER S.A., USA., INC. | Managing Member | - |
| LAND DEVELOPER S.A., USA., INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2002-05-12 |
| ANNUAL REPORT | 2001-04-16 |
| Florida Limited Liabilites | 2000-08-31 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
