| Entity Name: | MOLINA FX CAPITAL, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MOLINA FX CAPITAL, 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: | 01 Feb 2008 (17 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | L08000011750 |
| FEI/EIN Number |
261873659
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10257 NW 9TH ST, CIR, 113, MIAMI, FL, 33172 |
| Mail Address: | 10257 NW 9TH ST, CIR, 113, MIAMI, FL, 33172 |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOLINA ANGELICA M | President | 10257 NW 9TH STREET CIR #113, MIAMI, FL, 33172 |
| MOLINA ANGELICA M | Agent | 10257 NW 9TH STREET, CIR, MIAMI, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| LC NAME CHANGE | 2013-04-22 | MOLINA FX CAPITAL, LLC | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-03-15 | 10257 NW 9TH ST, CIR, 113, MIAMI, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2011-03-15 | 10257 NW 9TH ST, CIR, 113, MIAMI, FL 33172 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-03-15 | 10257 NW 9TH STREET, CIR, 113, MIAMI, FL 33172 | - |
| REGISTERED AGENT NAME CHANGED | 2010-04-29 | MOLINA, ANGELICA M | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-04-11 |
| ANNUAL REPORT | 2014-04-30 |
| ANNUAL REPORT | 2013-04-23 |
| ANNUAL REPORT | 2012-01-16 |
| ANNUAL REPORT | 2011-03-15 |
| ANNUAL REPORT | 2010-04-29 |
| ANNUAL REPORT | 2009-04-23 |
| Florida Limited Liability | 2008-02-01 |
Date of last update: 01 May 2025
Sources: Florida Department of State
