| Entity Name: | MOLINERA INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MOLINERA INVESTMENTS 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: | 05 Mar 2007 (18 years ago) |
| Document Number: | L07000023886 |
| FEI/EIN Number |
562660542
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 1911 Passero Ave, LUTZ, FL, 33559, US |
| Address: | 27661 CASHFORD CIRCLE, WESLEY CHAPEL, FL, 33543 |
| ZIP code: | 33543 |
| County: | Pasco |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Eduardo Salazar | Managing Member | 15701 De Fortuna Dr, Bee Cave, TX, 78738 |
| CAHI INVESTMENTS, LLC | Managing Member | - |
| CARDONA BEATRIZ E | Agent | 1911 Passero Ave, LUTZ, FL, 33559 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2022-03-20 | 27661 CASHFORD CIRCLE, WESLEY CHAPEL, FL 33543 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-03-20 | 1911 Passero Ave, LUTZ, FL 33559 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-03-20 | 27661 CASHFORD CIRCLE, WESLEY CHAPEL, FL 33543 | - |
| REGISTERED AGENT NAME CHANGED | 2008-04-24 | CARDONA, BEATRIZ E | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-26 |
| ANNUAL REPORT | 2023-04-03 |
| ANNUAL REPORT | 2022-03-20 |
| ANNUAL REPORT | 2021-03-15 |
| ANNUAL REPORT | 2020-03-31 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-29 |
| ANNUAL REPORT | 2017-04-25 |
| ANNUAL REPORT | 2016-04-26 |
| ANNUAL REPORT | 2015-04-22 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
