| Entity Name: | REINALDO MOLINA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
REINALDO 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 28 Sep 2015 (9 years ago) |
| Date of dissolution: | 22 Sep 2017 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (7 years ago) |
| Document Number: | L15000165023 |
| FEI/EIN Number |
47-4446874
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 151 GARDENIA STREET, TAVERNIER, FL, 33070 |
| Mail Address: | 151 GARDENIA STREET, TAVERNIER, FL, 33070 |
| ZIP code: | 33070 |
| County: | Monroe |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOLINA REINALDO | Authorized Member | 151 GARDENIA STREET, TAVERNIER, FL, 33070 |
| ESTRADA LESVIA | Agent | 151 GARDENIA STREET, TAVERNIER, FL, 33070 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-04-29 |
| Florida Limited Liability | 2015-09-28 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
