Search icon

MOLIVEST LLC - Florida Company Profile

Company Details

Entity Name: MOLIVEST LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MOLIVEST 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: 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: 18 Apr 2019 (6 years ago)
Document Number: L19000106831
FEI/EIN Number 83-4606087

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

Address: 112 AVERY LAKE DRIVE, WINTER SPRINGS, FL, 32708
Mail Address: 112 AVERY LAKE DRIVE, WINTER SPRINGS, FL, 32708
ZIP code: 32708
County: Seminole
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MOLINA GERARDO A Manager 112 AVERY LAKE DRIVE, WINTER SPRINGS, FL, 32708
MOLINA GERARDO AMGR Agent 112 AVERY LAKE DRIVE, WINTER SPRINGS, FL, 32708

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2020-06-30 MOLINA, GERARDO A, MGR -
REGISTERED AGENT ADDRESS CHANGED 2020-06-30 112 AVERY LAKE DRIVE, WINTER SPRINGS, FL 32708 -

Documents

Name Date
ANNUAL REPORT 2024-03-22
ANNUAL REPORT 2023-04-17
ANNUAL REPORT 2022-04-26
ANNUAL REPORT 2021-02-10
ANNUAL REPORT 2020-06-30
Florida Limited Liability 2019-04-18

Date of last update: 01 Apr 2025

Sources: Florida Department of State