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MOLOKO HOLDINGS, LLC - Florida Company Profile

Company Details

Entity Name: MOLOKO HOLDINGS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MOLOKO HOLDINGS, 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: 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: 06 Aug 2004 (21 years ago)
Date of dissolution: 26 Sep 2008 (17 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2008 (17 years ago)
Document Number: L04000058673
FEI/EIN Number 201477017

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

Address: 2121 PONCE DE LEON BLVD, 1050, CORAL GABLES, FL, 33134
Mail Address: 2121 PONCE DE LEON BLVD, 1050, CORAL GABLES, FL, 33134
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CONSULTING SERVICES OF SOUTH FLORIDA, INC. Agent -
SALAZAR GERMAN Managing Member CRA 19, NO. 209-54, APT. 301, BOGOTA, COLOMBIA, XX, XX
SALAZAR LINA M Managing Member CRA 19, NO. 109-54, APT. 301, BOGOTA, COLOMBIA, XX, XX

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -
CHANGE OF PRINCIPAL ADDRESS 2005-03-30 2121 PONCE DE LEON BLVD, 1050, CORAL GABLES, FL 33134 -
CHANGE OF MAILING ADDRESS 2005-03-30 2121 PONCE DE LEON BLVD, 1050, CORAL GABLES, FL 33134 -
REGISTERED AGENT ADDRESS CHANGED 2005-03-30 2121 PONCE DE LEON BLVD, 1050, CORAL GABLES, FL 33134 -

Documents

Name Date
ANNUAL REPORT 2007-03-15
ANNUAL REPORT 2006-04-18
ANNUAL REPORT 2005-03-30
Florida Limited Liabilites 2004-08-06

Date of last update: 01 Apr 2025

Sources: Florida Department of State