| Entity Name: | INVERSIONES MOLINA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
INVERSIONES 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: | 02 Oct 2013 (11 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 30 Sep 2016 (8 years ago) |
| Document Number: | L13000138679 |
| FEI/EIN Number |
46-3806180
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 812 SW 143 TERR, PEMBROKE PINES, FL 33027 |
| Mail Address: | 812 SW 143 TERR, PEMBROKE PINES, FL 33027 |
| ZIP code: | 33027 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Gonzalez, Nestor H | Agent | 812 SW 143 TERR, PEMBROKE PINES, FL 33027 |
| GONZALEZ, NESTOR H | Managing Member | 812 SW 143 TERR, PEMBROKE PINES, FL 33027 |
| DEL ROSARIO, MARIA B | Managing Member | 812 SW 143 TERR, PEMBROKE PINES, FL 33027 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-02-28 | 812 SW 143 TERR, PEMBROKE PINES, FL 33027 | - |
| CHANGE OF MAILING ADDRESS | 2022-02-28 | 812 SW 143 TERR, PEMBROKE PINES, FL 33027 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-02-28 | 812 SW 143 TERR, PEMBROKE PINES, FL 33027 | - |
| REGISTERED AGENT NAME CHANGED | 2020-03-29 | Gonzalez, Nestor H | - |
| REINSTATEMENT | 2016-09-30 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-01-20 |
| ANNUAL REPORT | 2022-02-28 |
| ANNUAL REPORT | 2021-04-12 |
| ANNUAL REPORT | 2020-03-29 |
| ANNUAL REPORT | 2019-01-18 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-25 |
| REINSTATEMENT | 2016-09-30 |
| ANNUAL REPORT | 2015-04-28 |
Date of last update: 21 Feb 2025
Sources: Florida Department of State
