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MOLINA & PEREZ ASSOCIATES LLC - Florida Company Profile

Company Details

Entity Name: MOLINA & PEREZ ASSOCIATES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

MOLINA & PEREZ ASSOCIATES 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: 17 Oct 2018 (6 years ago)
Date of dissolution: 25 Sep 2020 (4 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (4 years ago)
Document Number: L18000244340
FEI/EIN Number 83-2301330

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 415 E PINE ST, 821, ORLANDO, FL 32801-6618
Mail Address: 415 E PINE ST, 821, ORLANDO, FL 32801-6618
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
QUEVEDO MOLINA, BRAULIO Agent 415 E PINE ST, 821, ORLANDO, FL 32801-6618
QUEVEDO MOLINA, BRAULIO Manager 415 E PINE ST, 821 ORLANDO, FL 32801-6618

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2019-02-26 415 E PINE ST, 821, ORLANDO, FL 32801-6618 -
CHANGE OF MAILING ADDRESS 2019-02-26 415 E PINE ST, 821, ORLANDO, FL 32801-6618 -
REGISTERED AGENT ADDRESS CHANGED 2019-02-26 415 E PINE ST, 821, ORLANDO, FL 32801-6618 -
LC AMENDMENT 2018-12-19 - -
REGISTERED AGENT NAME CHANGED 2018-12-19 QUEVEDO MOLINA, BRAULIO -

Documents

Name Date
ANNUAL REPORT 2019-02-26
LC Amendment 2018-12-19
Florida Limited Liability 2018-10-17

Date of last update: 16 Feb 2025

Sources: Florida Department of State