| Entity Name: | MOLINA & ASOCIADOS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MOLINA & ASOCIADOS 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: | 08 Aug 2019 (6 years ago) |
| Document Number: | L19000202611 |
| FEI/EIN Number |
84-2732594
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 16409 Sapphire Bend, WESTON, FL, 33331, US |
| Mail Address: | 16409 Sapphire Bend, WESTON, FL, 33331, US |
| ZIP code: | 33331 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOLINA RAFAEL | Manager | 16409 Sapphire Bend, WESTON, FL, 33331 |
| MOLINA RENE | Manager | AVE MOHEDANO EDIF KAVILA PISO 4 APTO 4C, CARACAS, DF, 1060 |
| MOLINA RAFAEL E | Agent | 16409 Sapphire Bend, WESTON, FL, 33331 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-03-21 | 16409 Sapphire Bend, WESTON, FL 33331 | - |
| CHANGE OF MAILING ADDRESS | 2022-03-21 | 16409 Sapphire Bend, WESTON, FL 33331 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-03-21 | 16409 Sapphire Bend, WESTON, FL 33331 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-03-03 |
| ANNUAL REPORT | 2022-03-21 |
| ANNUAL REPORT | 2021-02-08 |
| ANNUAL REPORT | 2020-03-19 |
| Florida Limited Liability | 2019-08-08 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
