| Entity Name: | AKYS MOLINA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AKYS MOLINA 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: | 16 Jun 2008 (17 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | L08000059118 |
| FEI/EIN Number |
263543515
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6121 SW 159 CT, MIAMI, FL, 33193, US |
| Mail Address: | 6121 SW 159 CT, MIAMI, FL, 33193, US |
| ZIP code: | 33193 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOLINA CARMELA K | Managing Member | 6121 SW 159 CT, MIAMI, FL, 33193 |
| MOLINA CARMELA K | Agent | 6121 SW 159 CT, MIAMI, FL, 33193 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| REINSTATEMENT | 2012-03-21 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-04-25 | 6121 SW 159 CT, MIAMI, FL 33193 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-25 | 6121 SW 159 CT, MIAMI, FL 33193 | - |
| CHANGE OF MAILING ADDRESS | 2009-04-25 | 6121 SW 159 CT, MIAMI, FL 33193 | - |
| REGISTERED AGENT NAME CHANGED | 2009-04-25 | MOLINA, CARMELA K | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13001704403 | LAPSED | 13-005526 CC 26 3 | MIAMI-DADE COUNTY | 2013-11-13 | 2018-12-05 | $15,500.25 | AVALON RISK MANAGEMENT, INC., GENERAL AGENTS FOR AMERIC, 150 NORTHWEST POINT BLVD., FL 4, ELK GROVE VLG, IL 60007 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2012-03-21 |
| ANNUAL REPORT | 2010-04-28 |
| ANNUAL REPORT | 2009-04-25 |
| Florida Limited Liability | 2008-06-16 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
