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GUSTAVO R. MOLINA LLC - Florida Company Profile

Company Details

Entity Name: GUSTAVO R. MOLINA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

GUSTAVO R. 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 20 Aug 2013 (12 years ago)
Document Number: L13000117324
FEI/EIN Number 46-3461267

Federal Employer Identification (FEI) Number assigned by the IRS.

Mail Address: 18503 PINES BLVD., PEMBROKE PINES, FL, 33029, US
Address: 18503 PINES BLVD., SUITE 208, PEMBROKE PINES, FL, 33029, US
ZIP code: 33029
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MOLINA GUSTAVO Managing Member 18503 PINES BLVD., PEMBROKE PINES, FL, 33029
MOLINA GUSTAVO R Agent 18503 PINES BLVD., PEMBROKE PINES, FL, 33029

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000059232 ATRIA DENTAL HEALTH CENTER ACTIVE 2016-06-15 2026-12-31 - 18503 PINES BLVD, SUITE 208, PEMBROKE PINES, FL, 33029

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2016-04-27 18503 PINES BLVD., SUITE 208, PEMBROKE PINES, FL 33029 -
CHANGE OF MAILING ADDRESS 2016-04-27 18503 PINES BLVD., SUITE 208, PEMBROKE PINES, FL 33029 -
REGISTERED AGENT NAME CHANGED 2016-04-27 MOLINA, GUSTAVO R -
REGISTERED AGENT ADDRESS CHANGED 2016-04-27 18503 PINES BLVD., SUITE 208, PEMBROKE PINES, FL 33029 -

Documents

Name Date
ANNUAL REPORT 2025-02-03
ANNUAL REPORT 2024-02-13
ANNUAL REPORT 2023-02-10
ANNUAL REPORT 2022-02-28
ANNUAL REPORT 2021-03-18
ANNUAL REPORT 2020-01-20
ANNUAL REPORT 2019-03-19
ANNUAL REPORT 2018-01-15
ANNUAL REPORT 2017-03-17
ANNUAL REPORT 2016-04-27

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7190927709 2020-05-01 0455 PPP 18503 PINES Blvd Suite #208, Pembroke Pines, FL, 33029
Loan Status Date 2021-02-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 51000
Loan Approval Amount (current) 51000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 49274
Servicing Lender Name Citibank, N.A.
Servicing Lender Address 5800 S. Corporate Place, Sioux Falls, SD, 57108
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Pembroke Pines, BROWARD, FL, 33029-0900
Project Congressional District FL-25
Number of Employees 10
NAICS code 813920
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 49274
Originating Lender Name Citibank, N.A.
Originating Lender Address Sioux Falls, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 51361.25
Forgiveness Paid Date 2021-01-20

Date of last update: 02 Mar 2025

Sources: Florida Department of State