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ALEXEI MOLINA LLC - Florida Company Profile

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Company Details

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

ALEXEI 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: 13 May 2015 (10 years ago)
Document Number: L15000085016
FEI/EIN Number NOT APPLICABLE

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

Address: 9430 TURKEY OAK BEND, ORLANDO, FL, 32817, US
Mail Address: 9430 TURKEY OAK BEND, ORLANDO, FL, 32817, US
ZIP code: 32817
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MOLINA ALEXEI Manager 9430 TURKEY OAK BEND, ORLANDO, FL, 32817
MOLINA ALEXEI Agent 9430 TURKEY OAK BEND, ORLANDO, FL, 32817

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2020-03-19 9430 TURKEY OAK BEND, ORLANDO, FL 32817 -
REGISTERED AGENT ADDRESS CHANGED 2020-03-19 9430 TURKEY OAK BEND, ORLANDO, FL 32817 -
CHANGE OF PRINCIPAL ADDRESS 2019-02-28 9430 TURKEY OAK BEND, ORLANDO, FL 32817 -

Documents

Name Date
ANNUAL REPORT 2024-03-01
ANNUAL REPORT 2023-03-30
ANNUAL REPORT 2022-03-22
ANNUAL REPORT 2021-03-15
ANNUAL REPORT 2020-03-19
ANNUAL REPORT 2019-02-28
ANNUAL REPORT 2018-03-15
ANNUAL REPORT 2017-04-01
ANNUAL REPORT 2016-04-23
Florida Limited Liability 2015-05-13

USAspending Awards / Financial Assistance

Date:
2021-05-19
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
18016.00
Total Face Value Of Loan:
18016.00
Date:
2021-03-27
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
18016.00
Total Face Value Of Loan:
18016.00

Paycheck Protection Program

Date Approved:
2021-03-27
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
18016
Current Approval Amount:
18016
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
18099.91
Date Approved:
2021-05-19
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
18016
Current Approval Amount:
18016
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
18081.15

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Date of last update: 02 Jun 2025

Sources: Florida Department of State