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MOLMO INVESTMENTS, LLC.

Company Details

Entity Name: MOLMO INVESTMENTS, LLC.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Inactive
Date Filed: 07 Jul 2011 (14 years ago)
Date of dissolution: 09 May 2018 (7 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 09 May 2018 (7 years ago)
Document Number: L11000078690
FEI/EIN Number 45-2906796
Address: 2330 Ponce de Leon Blvd, Coral Gables, FL 33134
Mail Address: 2330 Ponce de Leon Blvd, Coral Gables, FL 33134
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role
WORLDWIDE CORPORATE ADMINISTRATORS, LLC Agent

Manager

Name Role Address
GABUARDI, JOAQUIN M Manager 2330 Ponce de Leon Blvd, Coral Gables, FL 33134

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2018-05-09 No data No data
CHANGE OF PRINCIPAL ADDRESS 2015-03-30 2330 Ponce de Leon Blvd, Coral Gables, FL 33134 No data
CHANGE OF MAILING ADDRESS 2015-03-30 2330 Ponce de Leon Blvd, Coral Gables, FL 33134 No data
REGISTERED AGENT ADDRESS CHANGED 2015-03-30 2330 Ponce de Leon Blvd, Coral Gables, FL 33134 No data
REGISTERED AGENT NAME CHANGED 2014-02-13 Worldwide Corporate Administrators LLC No data

Documents

Name Date
VOLUNTARY DISSOLUTION 2018-05-09
ANNUAL REPORT 2017-03-18
ANNUAL REPORT 2016-04-23
ANNUAL REPORT 2015-03-30
ANNUAL REPORT 2014-02-13
ANNUAL REPORT 2013-04-30
ANNUAL REPORT 2012-04-30
Florida Limited Liability 2011-07-07

Date of last update: 24 Jan 2025

Sources: Florida Department of State