| Entity Name: | MOLMO INVESTMENTS, LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MOLMO 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: | 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 |
452906796
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2330 Ponce de Leon Blvd, Coral Gables, FL, 33134, US |
| Mail Address: | 2330 Ponce de Leon Blvd, Coral Gables, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WORLDWIDE CORPORATE ADMINISTRATORS, LLC | Agent | - |
| GABUARDI JOAQUIN M | Manager | 2330 Ponce de Leon Blvd, Coral Gables, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2018-05-09 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-03-30 | 2330 Ponce de Leon Blvd, Coral Gables, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2015-03-30 | 2330 Ponce de Leon Blvd, Coral Gables, FL 33134 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-03-30 | 2330 Ponce de Leon Blvd, Coral Gables, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 2014-02-13 | Worldwide Corporate Administrators LLC | - |
| 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: 01 Apr 2025
Sources: Florida Department of State
