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MOLINA'S USA REALTY, LLC - Florida Company Profile

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Company Details

Entity Name: MOLINA'S USA REALTY, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 08 Sep 2015 (10 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 26 Jan 2017 (9 years ago)
Document Number: L15000150059
FEI/EIN Number 37-1795312
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
City: Miami Beach
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

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

Events

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 -

Documents

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

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Date of last update: 03 Aug 2025

Sources: Florida Department of State