Entity Name: | MOLINA HOLDINGS LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
MOLINA HOLDINGS 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: |
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 (7 years ago) |
Date of dissolution: | 23 Sep 2022 (3 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 23 Sep 2022 (3 years ago) |
Document Number: | L18000244687 |
FEI/EIN Number |
83-2289912
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 13504 SW 111 TER, MIAMI, FL, 33186, US |
Mail Address: | 13504 SW 111 TER, MIAMI, FL, 33186, US |
ZIP code: | 33186 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
CORREA JORGE A | Authorized Representative | 13504 SW 111 TER, MIAMI, FL, 33186 |
CORREA JORGE A | Agent | 13504 SW 111 TER, MIAMI, FL, 33186 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2020-06-23 | 13504 SW 111 TER, MIAMI, FL 33186 | - |
CHANGE OF MAILING ADDRESS | 2020-06-23 | 13504 SW 111 TER, MIAMI, FL 33186 | - |
REGISTERED AGENT ADDRESS CHANGED | 2020-06-23 | 13504 SW 111 TER, MIAMI, FL 33186 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2021-02-03 |
ANNUAL REPORT | 2020-06-23 |
ANNUAL REPORT | 2019-04-30 |
Florida Limited Liability | 2018-10-17 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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8147127802 | 2020-06-05 | 0455 | PPP | 13225 Southwest 111th Terrace, Miami, FL, 33186-7933 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State