| Entity Name: | MOLVENO INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MOLVENO 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: |
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: | 28 Jan 2008 (17 years ago) |
| Date of dissolution: | 21 Nov 2012 (12 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 21 Nov 2012 (12 years ago) |
| Document Number: | L08000009812 |
| FEI/EIN Number |
331203457
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O SAEZ & ASSOCIATES, 777 BRICKELL AVENUE, SUITE 1110, MIAMI, FL, 33131 |
| Mail Address: | C/O SAEZ & ASSOCIATES, 777 BRICKELL AVENUE, SUITE 1110, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WORLDWIDE MANAGEMENT LLC | Manager | 11380 PROPERITY FARMS ROAD, #221E, PALM BEACH GARDENS, FL, 33410 |
| SAEZ PEDRO P | Agent | 777 BRICKELL AVENUE, SUITE 1110, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2012-11-21 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-11-14 | 777 BRICKELL AVENUE, SUITE 1110, MIAMI, FL 33131 | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2012-11-21 |
| ANNUAL REPORT | 2012-04-17 |
| CORLCMMRES | 2011-11-23 |
| ANNUAL REPORT | 2011-11-14 |
| ANNUAL REPORT | 2011-10-18 |
| ANNUAL REPORT | 2011-04-20 |
| ANNUAL REPORT | 2010-04-16 |
| ANNUAL REPORT | 2009-04-21 |
| Florida Limited Liability | 2008-01-28 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
