| 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. |
| 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 |
| 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 |
| 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 |
| 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 | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7190927709 | 2020-05-01 | 0455 | PPP | 18503 PINES Blvd Suite #208, Pembroke Pines, FL, 33029 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State
