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MOLLINEA INSURANCE AGENCY LLC - Florida Company Profile

Company Details

Entity Name: MOLLINEA INSURANCE AGENCY LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MOLLINEA INSURANCE AGENCY 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: 14 Dec 2020 (4 years ago)
Document Number: L20000389029
FEI/EIN Number 85-4369198

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

Address: 5928 WEST 20 AVE, HIALEAH, FL, 33016, US
Mail Address: 5928 WEST 20 AVE, HIALEAH, FL, 33016, US
ZIP code: 33016
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MOLLINEA YAMILE L Manager 1585 W 55 PL, HIALEAH, FL, 33012
MOLLINEA YAMILE Agent 1585 E 55 PL, HIALEAH, FL, 33012

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-15 5928 WEST 20 AVE, HIALEAH, FL 33016 -
CHANGE OF MAILING ADDRESS 2024-04-15 5928 WEST 20 AVE, HIALEAH, FL 33016 -

Documents

Name Date
ANNUAL REPORT 2024-04-15
AMENDED ANNUAL REPORT 2023-03-15
ANNUAL REPORT 2023-03-08
ANNUAL REPORT 2022-02-14
AMENDED ANNUAL REPORT 2021-12-04
AMENDED ANNUAL REPORT 2021-08-23
AMENDED ANNUAL REPORT 2021-04-05
ANNUAL REPORT 2021-03-19
Florida Limited Liability 2020-12-14

Date of last update: 03 May 2025

Sources: Florida Department of State