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MOLINA INVESTMENTS OF MIAMI, LLC - Florida Company Profile

Company Details

Entity Name: MOLINA INVESTMENTS OF MIAMI, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MOLINA INVESTMENTS OF MIAMI, 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 Dec 2016 (8 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 27 Jan 2023 (2 years ago)
Document Number: L16000224921
FEI/EIN Number NOT APPLICABLE

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

Address: 200 SW 1ST AVE, FORT LAUDERDALE, FL, 33301, US
Mail Address: 200 SW 1ST AVE, FORT LAUDERDALE, FL, 33301, US
ZIP code: 33301
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MOLINA GABRIEL Authorized Member 6313 NW 104TH PATH, MEDLEY, FL, 33178
MOLINA GABRIEL Agent 6313 NW 104TH PATH, MEDLEY, FL, 33178

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-09-05 200 SW 1ST AVE, 106, FORT LAUDERDALE, FL 33301 -
CHANGE OF MAILING ADDRESS 2024-09-05 200 SW 1ST AVE, 106, FORT LAUDERDALE, FL 33301 -
REINSTATEMENT 2023-01-27 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
REINSTATEMENT 2021-09-30 - -
REGISTERED AGENT NAME CHANGED 2021-09-30 MOLINA, GABRIEL -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -

Documents

Name Date
AMENDED ANNUAL REPORT 2024-09-05
ANNUAL REPORT 2024-01-08
REINSTATEMENT 2023-01-27
REINSTATEMENT 2021-09-30
ANNUAL REPORT 2020-05-27
ANNUAL REPORT 2019-04-26
ANNUAL REPORT 2018-04-03
ANNUAL REPORT 2017-04-30
Florida Limited Liability 2016-12-13

USAspending Awards / Financial Assistance

Date:
2020-06-24
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:
11888.32
Total Face Value Of Loan:
11888.32

Paycheck Protection Program

Date Approved:
2020-06-23
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
11888.32
Current Approval Amount:
11888.32
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
11988.31

Date of last update: 01 Jun 2025

Sources: Florida Department of State