| Entity Name: | J.C. MOLINA & ASSOCIATES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
J.C. MOLINA & ASSOCIATES, 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: | 10 Jul 2020 (5 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 10 Jul 2020 (5 years ago) |
| Document Number: | L20000219331 |
| FEI/EIN Number |
86-2412542
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8260 W. FLAGLER ST., STE. 2-C, MIAMI, FL, 33144, US |
| Mail Address: | 8260 W. FLAGLER ST., STE. 2-C, MIAMI, FL, 33144, US |
| ZIP code: | 33144 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOLINA JUNE L | Authorized Member | 8260 W. FLAGLER ST., STE. 2-C, MIAMI, FL, 33144 |
| MOLINA NEGUI | Authorized Member | 8260 W. FLAGLER ST., STE. 2-C, MIAMI, FL, 33144 |
| MOLINA NEGUI | Agent | 8260 W. FLAGLER ST., STE. 2-C, MIAMI, FL, 33144 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2022-04-25 | MOLINA, NEGUI | - |
| CONVERSION | 2020-07-10 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P05000125395. CONVERSION NUMBER 700000204527 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-19 |
| ANNUAL REPORT | 2023-04-25 |
| ANNUAL REPORT | 2022-04-25 |
| AMENDED ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2021-03-04 |
| Florida Limited Liability | 2020-07-10 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
