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MOL IMG INVESTMENT LLC - Florida Company Profile

Company Details

Entity Name: MOL IMG INVESTMENT LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MOL IMG INVESTMENT 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: 12 Sep 2019 (6 years ago)
Document Number: L19000231415
FEI/EIN Number 84-3165146

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

Address: 10560 NW 51 Terrace, Doral, FL, 33178, US
Mail Address: 10560 NW 51 Terrace, Doral, FL, 33178, US
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MARTINELLI IVAN Manager 10560 NW 51 Terrace, Doral, FL, 33178
MARTINELLI IVAN Agent 10560 NW 51 Terrace, Doral, FL, 33178

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-06-30 10560 NW 51 Terrace, Doral, FL 33178 -
CHANGE OF MAILING ADDRESS 2020-06-30 10560 NW 51 Terrace, Doral, FL 33178 -
REGISTERED AGENT ADDRESS CHANGED 2020-06-30 10560 NW 51 Terrace, Doral, FL 33178 -

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-04-26
ANNUAL REPORT 2022-04-30
ANNUAL REPORT 2021-04-29
ANNUAL REPORT 2020-06-30
Florida Limited Liability 2019-09-12

Date of last update: 02 Apr 2025

Sources: Florida Department of State