| Entity Name: | MAURICIO MOLANO LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MAURICIO MOLANO 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: | 17 Mar 2005 (20 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 09 Jun 2005 (20 years ago) |
| Document Number: | L05000026665 |
| FEI/EIN Number |
202598649
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1225 IRIS CT, WESTON, FL, 33326, US |
| Mail Address: | 1225 IRIS CT, WESTON, FL, 33326, US |
| ZIP code: | 33326 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOLANO MAURICIO | Managing Member | 1225 IRIS CT, WESTON, FL, 33326 |
| Rodriguez Nohora I | Managing Member | 1225 IRIS CT, WESTON, FL, 33326 |
| MOLANO MAURICIO | Agent | 1225 IRIS CT, WESTON, FL, 33326 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2017-03-21 | 1225 IRIS CT, WESTON, FL 33326 | - |
| CHANGE OF MAILING ADDRESS | 2017-03-21 | 1225 IRIS CT, WESTON, FL 33326 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-03-21 | 1225 IRIS CT, WESTON, FL 33326 | - |
| AMENDMENT | 2005-06-09 | - | - |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Alex Nino, et al., Appellant(s), v. Andres Arias, et al., Appellee(s). | 3D2023-2136 | 2023-12-01 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | Alex Nino |
| Role | Appellant |
| Status | Active |
| Representations | Regina M. Campbell, Daniel Jacob DeWitt |
| Name | Lina Nino |
| Role | Appellant |
| Status | Active |
| Representations | Regina M. Campbell, Daniel Jacob DeWitt |
| Name | HERA EVENTS, LLC |
| Role | Appellant |
| Status | Active |
| Representations | Regina M. Campbell, Daniel Jacob DeWitt |
| Name | Andres Arias |
| Role | Appellee |
| Status | Active |
| Representations | Alberto Miguel Manrara |
| Name | Claudia Espitia |
| Role | Appellee |
| Status | Active |
| Representations | Alberto Miguel Manrara |
| Name | Angela Espitia |
| Role | Appellee |
| Status | Active |
| Representations | Alberto Miguel Manrara |
| Name | MAURICIO MOLANO LLC |
| Role | Appellee |
| Status | Active |
| Representations | Alberto Miguel Manrara |
| Name | Leonidas Espitia |
| Role | Appellee |
| Status | Active |
| Representations | Alberto Miguel Manrara |
| Name | My Luxury Flowers LLC |
| Role | Appellee |
| Status | Active |
| Representations | Alberto Miguel Manrara |
| Name | ROYAL CATERING LLC |
| Role | Appellee |
| Status | Active |
| Representations | Alberto Miguel Manrara |
| Name | ANSA LLC |
| Role | Appellee |
| Status | Active |
| Representations | Alberto Miguel Manrara |
| Name | Hon. Reemberto Diaz |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
| Name | Myriam Garrido |
| Role | Appellee |
| Status | Active |
| Representations | Alberto Miguel Manrara |
Docket Entries
| Docket Date | 2024-02-16 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Record on Appeal |
| On Behalf Of | Miami-Dade Clerk |
| Docket Date | 2024-02-01 |
| Type | Mandate |
| Subtype | Disp. w/o Mandate |
| Description | Disp. w/o Mandate |
| Docket Date | 2024-02-01 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2024-01-31 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | Notice of Voluntary Dismissal |
| On Behalf Of | Hera Events, LLC |
| Docket Date | 2024-01-04 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice of Unavailability |
| On Behalf Of | Alex Nino |
| Docket Date | 2023-12-08 |
| Type | Notice |
| Subtype | Notice of Filing |
| Description | Appellant's Amended Notice of Filing Orders on Appeal |
| On Behalf Of | Alex Nino |
| Docket Date | 2023-12-07 |
| Type | Notice |
| Subtype | Notice of Filing |
| Description | Notice of Filing-Orders on appeal. |
| On Behalf Of | Alex Nino |
| Docket Date | 2023-12-01 |
| Type | Event |
| Subtype | Fee Satisfied |
| Description | Fee Satisfied |
| Docket Date | 2023-12-01 |
| Type | Miscellaneous Document |
| Subtype | Pay Case Filing Fee-300 |
| Description | Case Filing Fee $300 paid through the portal. Batch # 9667223 |
| On Behalf Of | Alex Nino |
| View | View File |
| Docket Date | 2023-12-01 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | This is to notify counsel for appellants that the filing and prosecution of a notice of appeal in this Court is not acceptable without compliance with the Florida Rules of Appellate Procedure. Therefore, this appeal will be dismissed unless the required three hundred dollar ($300.00) fee is paid to the Clerk of the Court on or before December 11, 2023. |
| View | View File |
| Docket Date | 2023-12-01 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment of a New Case Letter. The 3DCA $300 filing fee for a notice of appeal is due. |
| View | View File |
| Docket Date | 2023-12-01 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal-No order attached. |
| On Behalf Of | Alex Nino |
| Docket Date | 2024-02-01 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | IT IS HEREBY ORDERED that Appellants' Notice of Voluntary Dismissal is recognized by the Court, and this appeal from the Circuit Court for Miami-Dade County, Florida, is hereby dismissed. |
| View | View File |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-13 |
| ANNUAL REPORT | 2023-02-28 |
| ANNUAL REPORT | 2022-05-09 |
| ANNUAL REPORT | 2021-03-15 |
| ANNUAL REPORT | 2020-06-02 |
| ANNUAL REPORT | 2019-04-03 |
| ANNUAL REPORT | 2018-04-06 |
| ANNUAL REPORT | 2017-03-21 |
| ANNUAL REPORT | 2016-05-05 |
| ANNUAL REPORT | 2015-04-28 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8257338705 | 2021-04-07 | 0455 | PPS | 1225 Iris Ct, Weston, FL, 33326-3632 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4414027401 | 2020-05-09 | 0455 | PPP | 1225 IRIS CT, WESTON, FL, 33326 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
