| Entity Name: | MOLINA'S USA REALTY, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MOLINA'S USA REALTY, 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: | 08 Sep 2015 (10 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 26 Jan 2017 (8 years ago) |
| Document Number: | L15000150059 |
| FEI/EIN Number |
37-1795312
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 407 LINCOLN ROAD, PH-NE, MIAMI BEACH, FL, 33139, US |
| Address: | 407 LINCOLN RD, PH - NE, MIAMI BEACH, FL, 33139, US |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BRANCA SOARES MOLINA | Manager | 407 LINCOLN ROAD, PH-NE, MIAMI BEACH, FL, 33139 |
| MALAGONI CARLOS E | Manager | 407 LINCOLN RD, PH - NE, MIAMI BEACH, FL, 33139 |
| BRANCA REGINA SOARES MOLINA | Manager | 407 LINCOLN ROAD, PH-NE, MIAMI BEACH, FL, 33139 |
| Barbosa Legal | Agent | 407 LINCOLN ROAD, PH-NE, MIAMI BEACH, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2018-04-17 | Barbosa Legal | - |
| LC AMENDMENT | 2017-01-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-01-26 | 407 LINCOLN RD, PH - NE, MIAMI BEACH, FL 33139 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-19 |
| ANNUAL REPORT | 2023-03-28 |
| ANNUAL REPORT | 2022-04-01 |
| ANNUAL REPORT | 2021-03-31 |
| ANNUAL REPORT | 2020-06-23 |
| ANNUAL REPORT | 2019-04-11 |
| ANNUAL REPORT | 2018-04-17 |
| ANNUAL REPORT | 2017-04-25 |
| LC Amendment | 2017-01-26 |
| ANNUAL REPORT | 2016-04-30 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
