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MOLINA FLORIDA ENTERPRISES, LLC - Florida Company Profile

Company Details

Entity Name: MOLINA FLORIDA ENTERPRISES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MOLINA FLORIDA ENTERPRISES, 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 26 Sep 2019 (6 years ago)
Date of dissolution: 27 Sep 2024 (7 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (7 months ago)
Document Number: L19000243245
FEI/EIN Number 84-3173974

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

Mail Address: 7740 BALBOA ST, SUNRISE, FL, 33351, US
Address: 2465 EAST COMMERCIAL BLVD, FT LAUDERDALE, FL, 33308, US
ZIP code: 33308
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SOTO CATALINA Manager 2465 EAST COMMERCIAL BLVD, FT LAUDERDALE, FL, 33308
MOLINA DIEGO Agent 2465 east commercial blvd, Fort Lauderdale, FL, 33309

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000110665 NATALIA STUDIO EXPIRED 2019-10-10 2024-12-31 - 3192 W. HALLANDALE BEACH BLVD., SUITE B, PEMBROKE PARK, FL, 33009

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
REINSTATEMENT 2023-01-09 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2022-08-22 2465 EAST COMMERCIAL BLVD, FT LAUDERDALE, FL 33308 -
CHANGE OF MAILING ADDRESS 2022-08-22 2465 EAST COMMERCIAL BLVD, FT LAUDERDALE, FL 33308 -
LC AMENDMENT 2022-08-22 - -
REGISTERED AGENT ADDRESS CHANGED 2021-11-12 2465 east commercial blvd, Fort Lauderdale, FL 33309 -
REINSTATEMENT 2021-11-12 - -
REGISTERED AGENT NAME CHANGED 2021-11-12 MOLINA, DIEGO -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -

Documents

Name Date
REINSTATEMENT 2023-01-09
LC Amendment 2022-08-22
REINSTATEMENT 2021-11-12
ANNUAL REPORT 2020-06-29
Florida Limited Liability 2019-09-26

Date of last update: 02 May 2025

Sources: Florida Department of State