| Entity Name: | MOLANO MONEY LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MOLANO MONEY 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: | 03 Sep 2019 (6 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 01 Nov 2020 (4 years ago) |
| Document Number: | L19000223041 |
| FEI/EIN Number |
87-4371454
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 17460 SW 154 PLACE, MIAMI, FL, 33187 |
| Mail Address: | 17460 SW 154 PLACE, MIAMI, FL, 33187 |
| ZIP code: | 33187 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOLANO CHRISTIAN D | President | 17460 SW 154TH PL, MIAMI, FL, 33187 |
| MOLANO CHRISTIAN D | Agent | 17460 SW 154TH PL, MIAMI, FL, 33187 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2020-11-01 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-11-01 | MOLANO, CHRISTIAN D | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-20 |
| ANNUAL REPORT | 2024-01-20 |
| ANNUAL REPORT | 2023-02-04 |
| ANNUAL REPORT | 2022-02-06 |
| ANNUAL REPORT | 2021-02-02 |
| REINSTATEMENT | 2020-11-01 |
| Florida Limited Liability | 2019-09-03 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
