| Entity Name: | MOLINE ENTERPRISES, LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MOLINE ENTERPRISES, 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: |
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: | 20 Jun 2017 (8 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 15 Jun 2020 (5 years ago) |
| Document Number: | L17000132518 |
| FEI/EIN Number |
85-1438081
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8865 Ramblewood Dr, CORAL SPRINGS, FL, 33071, US |
| Mail Address: | 8865 Ramblewood Dr, CORAL SPRINGS, FL, 33071, US |
| ZIP code: | 33071 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOLINE GUITO C | Manager | 8865 Ramblewood Dr, CORAL SPRINGS, FL, 33071 |
| Clement Frandy | Manager | 8865 Ramblewood Dr, CORAL SPRINGS, FL, 33071 |
| MOLINE GUITO C | Agent | 8865 Ramblewood Dr, CORAL SPRINGS, FL, 33071 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-05-01 | 8865 Ramblewood Dr, 1903, CORAL SPRINGS, FL 33071 | - |
| CHANGE OF MAILING ADDRESS | 2023-05-01 | 8865 Ramblewood Dr, 1903, CORAL SPRINGS, FL 33071 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-05-01 | 8865 Ramblewood Dr, 1903, CORAL SPRINGS, FL 33071 | - |
| REINSTATEMENT | 2020-06-15 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-06-15 | MOLINE, GUITO C | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-05-01 |
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-03-05 |
| ANNUAL REPORT | 2021-04-30 |
| REINSTATEMENT | 2020-06-15 |
| DEBIT MEMO# 032697-E | 2019-01-07 |
| ANNUAL REPORT [CANCELLED] | 2018-04-30 |
| Florida Limited Liability | 2017-06-20 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1178278003 | 2020-06-21 | 0455 | PPP | 1533 NW 91ST AVE UNIT 737, CORAL SPRINGS, FL, 33071-5500 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
