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REINALDO MOLINA, LLC - Florida Company Profile

Company Details

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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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

Key Officers & Management

Name Role Address
MOLINA REINALDO Authorized Member 151 GARDENIA STREET, TAVERNIER, FL, 33070
ESTRADA LESVIA Agent 151 GARDENIA STREET, TAVERNIER, FL, 33070

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -

Documents

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