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MOLINA HAULING LLC - Florida Company Profile

Company Details

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

MOLINA HAULING 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: 19 Aug 2020 (5 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: L20000256343
FEI/EIN Number 85-1731532

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

Address: 9821 CARIBBEAN BLVD, CUTLER BAY, FL, 33189, US
Mail Address: 9821 CARIBBEAN BLVD, CUTLER BAY, FL, 33189, US
ZIP code: 33189
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MOLINA FIGUERAS HUMBERTO Authorized Member 9821 CARIBBEAN BLVD, CUTLER BLVD, FL, 33189
MOLINA FIGUERAS HUMBERTO Agent 9821 CARIBBEAN BLVD, CUTLER BAY, FL, 33189

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
REINSTATEMENT 2022-09-29 - -
CHANGE OF PRINCIPAL ADDRESS 2022-09-29 9821 CARIBBEAN BLVD, CUTLER BAY, FL 33189 -
REGISTERED AGENT ADDRESS CHANGED 2022-09-29 9821 CARIBBEAN BLVD, CUTLER BAY, FL 33189 -
CHANGE OF MAILING ADDRESS 2022-09-29 9821 CARIBBEAN BLVD, CUTLER BAY, FL 33189 -
REGISTERED AGENT NAME CHANGED 2022-09-29 MOLINA FIGUERAS, HUMBERTO -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -

Documents

Name Date
AMENDED ANNUAL REPORT 2022-09-30
REINSTATEMENT 2022-09-29
ANNUAL REPORT 2021-03-04
Florida Limited Liability 2020-08-19

Date of last update: 01 Apr 2025

Sources: Florida Department of State