| Entity Name: | MOL CAPITAL, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Active |
| Date Filed: | 07 Sep 2018 (6 years ago) |
| Document Number: | L18000212711 |
| FEI/EIN Number | APPLIED FOR |
| Address: | 755 crandon blvd, KEY BISCAYNE, FL 33149 |
| Mail Address: | 755 crandon blvd, KEY BISCAYNE, FL 33149 |
| ZIP code: | 33149 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| GAA KEY CONSULTING, LLC | Agent |
| Name | Role | Address |
|---|---|---|
| LOPEZ, MAURICIO O | Manager | 2600 DOUGLAS ROAD, SUITE 607 CORAL GABLES, FL 33134 |
| PENALOSA, MONICA | Manager | 2600 DOUGLAS ROAD, SUITE 607 CORAL GABLES, FL 33134 |
| ORTEGA, JUAN | Manager | 2600 DOUGLAS ROAD, SUITE 607 CORAL GABLES, FL 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-02-06 | Gaa Key Consulting LLC | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2022-01-23 | 755 crandon blvd, KEY BISCAYNE, FL 33149 | No data |
| CHANGE OF MAILING ADDRESS | 2022-01-23 | 755 crandon blvd, KEY BISCAYNE, FL 33149 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2022-01-23 | 755 crandon blvd, KEY BISCAYNE, FL 33149 | No data |
| 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: 17 Jan 2025
Sources: Florida Department of State
