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MOLINET & ALEMAN DEVELOPMENT, LLC - Florida Company Profile

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Company Details

Entity Name: MOLINET & ALEMAN DEVELOPMENT, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MOLINET & ALEMAN DEVELOPMENT, 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: 11 Jun 2014 (11 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 10 Feb 2023 (2 years ago)
Document Number: L14000093970
FEI/EIN Number 47-1089495

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

Address: 12548 SW 210 STREET, MIAMI, FL, 33177, US
Mail Address: 12548 SW 210 STREET, MIAMI, FL, 33177, US
ZIP code: 33177
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ALEMAN MARIA N Manager 12548 SW 210 STREET, MIAMI, FL, 33177
PEREZ MOLINET YUNIOR Manager 12548 SW 210 STREET, MIAMI, FL, 33177
ALEMAN MARIA N Agent 12548 SW 210 STREET, MIAMI, FL, 33177

Events

Event Type Filed Date Value Description
REINSTATEMENT 2023-02-10 - -
REGISTERED AGENT NAME CHANGED 2023-02-10 ALEMAN, MARIA N -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2021-05-07 12548 SW 210 STREET, MIAMI, FL 33177 -

Documents

Name Date
ANNUAL REPORT 2024-03-31
REINSTATEMENT 2023-02-10
ANNUAL REPORT 2021-05-07
ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2019-09-03
ANNUAL REPORT 2018-05-01
ANNUAL REPORT 2017-05-01
ANNUAL REPORT 2016-05-26
ANNUAL REPORT 2015-04-28
Florida Limited Liability 2014-06-11

Motor Carrier Census

Carrier Operation:
Intrastate Non-Hazmat
Add Date:
2020-01-06
Operation Classification:
Auth. For Hire
power Units:
1
Drivers:
1
Inspections:
5
FMCSA Link:

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Date of last update: 01 Jun 2025

Sources: Florida Department of State