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DAVID MOLINA INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: DAVID MOLINA INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DAVID MOLINA INVESTMENTS 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: 09 Apr 2018 (7 years ago)
Date of dissolution: 27 Sep 2019 (5 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (5 years ago)
Document Number: L18000089745
Address: 9 N H ST, LAKE WORTH, FL, 33460
Mail Address: 200 SCOTIA DR APT 205, LAKE WORTH, FL, 33460, US
ZIP code: 33460
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MOLINA FERNANDO Manager 200 SCOTIA DR APT 205, LAKE WORTH, FL, 33462
MOLINA FERNANDO Agent 200 SCOTIA DR APT 205, LAKE WORTH, FL, 33462

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -

Documents

Name Date
Florida Limited Liability 2018-04-09

Date of last update: 02 Mar 2025

Sources: Florida Department of State