| Entity Name: | INVERSIONES MOLIVER LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
INVERSIONES MOLIVER 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: | 04 Dec 2009 (15 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 02 Oct 2020 (5 years ago) |
| Document Number: | L09000115427 |
| FEI/EIN Number |
271596871
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11402 NW 41TH STREET, SUITE 219-A, DORAL, FL, 33178, US |
| Mail Address: | 11402 NW 41TH STREET, SUITE 219-A, DORAL, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OLIVEROS MARIELA M | President | 11402 NW 41TH STREET, DORAL, FL, 33178 |
| OLIVEROS MARIELA | Agent | 11402 NW 41TH STREET, DORAL, FL, 33178 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000030556 | DOCUMENTO XPRESS | ACTIVE | 2022-03-03 | 2027-12-31 | - | 11402 NW 41 STREET, #219, DORAL, FL, 33178 |
| G15000074516 | DOCUMENTO XPRESS | EXPIRED | 2015-07-17 | 2020-12-31 | - | 8851 NW 112 AVE, #218, DORAL, FL, 33178 |
| G10000039483 | HAMBRE ZONE | EXPIRED | 2010-04-30 | 2015-12-31 | - | 10808 NW 58 STREET, DORAL, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2020-10-02 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-03-07 | 11402 NW 41TH STREET, SUITE 219-A, DORAL, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2018-03-07 | 11402 NW 41TH STREET, SUITE 219-A, DORAL, FL 33178 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-03-07 | 11402 NW 41TH STREET, SUITE 219-A, DORAL, FL 33178 | - |
| REINSTATEMENT | 2016-09-26 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-09-26 | OLIVEROS, MARIELA | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| REINSTATEMENT | 2015-09-29 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-22 |
| ANNUAL REPORT | 2023-03-14 |
| ANNUAL REPORT | 2022-03-29 |
| ANNUAL REPORT | 2021-01-19 |
| REINSTATEMENT | 2020-10-02 |
| ANNUAL REPORT | 2019-02-07 |
| ANNUAL REPORT | 2018-03-07 |
| ANNUAL REPORT | 2017-03-14 |
| REINSTATEMENT | 2016-09-26 |
| REINSTATEMENT | 2015-09-29 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
