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MOLINA AND MARQUEZ LLC - Florida Company Profile

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Company Details

Entity Name: MOLINA AND MARQUEZ LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 20 Mar 2017 (8 years ago)
Document Number: L17000062717
FEI/EIN Number 82-0896001
Address: 4757 NW 72 AVE, Miami, FL, 33166, US
Mail Address: 3103 SW 140 AVE, MIRAMAR, FL, 33027
ZIP code: 33166
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MOLINA MARQUEZ OSIRIS Manager 3103 SW 140 AVE, MIRAMAR, FL, 33027
MARQUEZ OSIRIS Agent 3103 SW 140 AVE, MIRAMAR, FL, 33027

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000064810 MAGNOLIA STONES ACTIVE 2023-05-24 2028-12-31 - 3103 SW 140 AVE, MIRAMAR, FL, 33027
G17000059362 MAGNOLIA STONES EXPIRED 2017-05-30 2022-12-31 - 3103 SW 140 AVE, MIRAMAR, FL, 33027

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2018-04-25 4757 NW 72 AVE, Miami, FL 33166 -

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-04-29
ANNUAL REPORT 2020-05-06
ANNUAL REPORT 2019-04-02
ANNUAL REPORT 2018-04-25
Florida Limited Liability 2017-03-20

USAspending Awards / Financial Assistance

Date:
2020-05-02
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:
25000.00
Total Face Value Of Loan:
25000.00

Paycheck Protection Program

Jobs Reported:
4
Initial Approval Amount:
$25,000
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$25,000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$25,256.57
Servicing Lender:
JPMorgan Chase Bank, National Association
Use of Proceeds:
Payroll: $25,000

Motor Carrier Census

DBA Name:
MAGNOLIA STONES
Carrier Operation:
Intrastate Non-Hazmat
Add Date:
2020-07-16
Operation Classification:
Private(Property)
power Units:
2
Drivers:
2
Inspections:
0
FMCSA Link:

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Date of last update: 03 Jul 2025

Sources: Florida Department of State