| Entity Name: | MOL CAPITAL, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MOL CAPITAL, 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: | 07 Sep 2018 (7 years ago) |
| Document Number: | L18000212711 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 755 crandon blvd, KEY BISCAYNE, FL, 33149, US |
| Mail Address: | 755 crandon blvd, KEY BISCAYNE, FL, 33149, US |
| ZIP code: | 33149 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GAA KEY CONSULTING, LLC | Agent | - |
| LOPEZ MAURICIO O | Manager | 2600 DOUGLAS ROAD, CORAL GABLES, FL, 33134 |
| PENALOSA MONICA | Manager | 2600 DOUGLAS ROAD, CORAL GABLES, FL, 33134 |
| ORTEGA JUAN | Manager | 2600 DOUGLAS ROAD, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-02-06 | Gaa Key Consulting LLC | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-01-23 | 755 crandon blvd, KEY BISCAYNE, FL 33149 | - |
| CHANGE OF MAILING ADDRESS | 2022-01-23 | 755 crandon blvd, KEY BISCAYNE, FL 33149 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-01-23 | 755 crandon blvd, KEY BISCAYNE, FL 33149 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-06 |
| ANNUAL REPORT | 2023-02-27 |
| ANNUAL REPORT | 2022-01-23 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-02-19 |
| Florida Limited Liability | 2018-09-07 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
