Entity Name: | MOLIVERA LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
MOLIVERA 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: | 21 Feb 2013 (12 years ago) |
Date of dissolution: | 23 Sep 2022 (3 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 23 Sep 2022 (3 years ago) |
Document Number: | L13000027268 |
FEI/EIN Number |
46-2097060
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 22147 River Rock Dr., LAND O LAKES, FL, 34639, US |
Mail Address: | 22147 River Rock Dr., LAND O LAKES, FL, 34639, US |
ZIP code: | 34639 |
County: | Pasco |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
PELAEZ REINALDO J | Managing Member | 22147 River Rock Dr., LAND O LAKES, FL, 34639 |
PELAEZ ANGELICA J | Manager | 22147 River Rock Dr., LAND O LAKES, FL, 34639 |
PELAEZ REINALDO J | Agent | 22147 River Rock Dr., LAND O LAKES, FL, 34639 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2019-03-14 | 22147 River Rock Dr., LAND O LAKES, FL 34639 | - |
CHANGE OF MAILING ADDRESS | 2019-03-14 | 22147 River Rock Dr., LAND O LAKES, FL 34639 | - |
REGISTERED AGENT ADDRESS CHANGED | 2019-03-14 | 22147 River Rock Dr., LAND O LAKES, FL 34639 | - |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J19000536969 | TERMINATED | 1000000836429 | PASCO | 2019-08-05 | 2039-08-07 | $ 4,275.97 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, HOLIDAY SERVICE CENTER, 5483 W WATERS AVE STE 1210, TAMPA FL336341236 |
Name | Date |
---|---|
ANNUAL REPORT | 2021-03-30 |
ANNUAL REPORT | 2020-03-06 |
ANNUAL REPORT | 2019-03-14 |
ANNUAL REPORT | 2018-01-29 |
ANNUAL REPORT | 2017-01-07 |
ANNUAL REPORT | 2016-01-30 |
ANNUAL REPORT | 2015-01-07 |
ANNUAL REPORT | 2014-01-20 |
Florida Limited Liability | 2013-02-21 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State