| Entity Name: | A. MOLINA INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
A. MOLINA INVESTMENTS 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: | 22 Apr 2019 (6 years ago) |
| Document Number: | L19000109616 |
| FEI/EIN Number |
84-1844071
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 16831 NW 21 Street, Pembroke Pines, FL, 33028, US |
| Mail Address: | 16831 NW 21 Street, Pembroke Pines, FL, 33028, US |
| ZIP code: | 33028 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOLINA ANDRES H | Authorized Member | 16831 NW 21 Street, Pembroke Pines, FL, 33028 |
| ESTEVEZ LAW GROUP, PA | Agent | 3325 HOLLYWOOD BLVD, HOLLYWOOD, FL, 33021 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-04-28 | 16831 NW 21 Street, Apt 304, Pembroke Pines, FL 33028 | - |
| CHANGE OF MAILING ADDRESS | 2020-04-28 | 16831 NW 21 Street, Apt 304, Pembroke Pines, FL 33028 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-23 |
| ANNUAL REPORT | 2023-01-04 |
| ANNUAL REPORT | 2022-02-11 |
| ANNUAL REPORT | 2021-04-20 |
| ANNUAL REPORT | 2020-04-28 |
| Florida Limited Liability | 2019-04-22 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
