| Entity Name: | MOLINA-ARAGON INVESTMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MOLINA-ARAGON INVESTMENT 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: |
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: | 15 Jul 2004 (21 years ago) |
| Date of dissolution: | 27 Sep 2024 (5 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (5 months ago) |
| Document Number: | L04000052760 |
| FEI/EIN Number |
201414751
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1470 NW 107 Avenue, SUITE E, Miami, FL, 33172, US |
| Mail Address: | 1470 NW 107 Avenue, SUITE E, Miami, FL, 33172, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOLINA JUAN PABLO | Manager | 1470 NW 107 Avenue, Miami, FL, 33172 |
| TAX MANAGEMENT SERVICES CORP | Agent | 1470 NW 107 Avenue, Miami, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REINSTATEMENT | 2023-11-01 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-05-01 | 1470 NW 107 Avenue, SUITE E, Miami, FL 33172 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-05-01 | 1470 NW 107 Avenue, SUITE E, Miami, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2015-05-01 | 1470 NW 107 Avenue, SUITE E, Miami, FL 33172 | - |
| REGISTERED AGENT NAME CHANGED | 2015-05-01 | TAX MANAGEMENT SERVICES CORP | - |
| PENDING REINSTATEMENT | 2013-06-27 | - | - |
| REINSTATEMENT | 2013-06-27 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2023-11-01 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-05-01 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-05-01 |
| ANNUAL REPORT | 2017-05-01 |
| ANNUAL REPORT | 2016-05-01 |
| ANNUAL REPORT | 2015-05-01 |
| ANNUAL REPORT | 2014-01-09 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
