Search icon

JUAN PABLO MOLINA LLC - Florida Company Profile

Company claim

Is this your business?

Get access!

Company Details

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

JUAN PABLO MOLINA 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: 17 Aug 2021 (4 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 01 Feb 2023 (2 years ago)
Document Number: L21000368140
FEI/EIN Number 87-2239032

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

Address: 8619 NW 102ND CT, DORAL, FL, 33178, US
Mail Address: 8619 NW 102ND CT, DORAL, FL, 33178
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MOLINA JUAN P Manager 8619 NW 102ND CT, DORAL, FL, 33178
MOLINA JUAN P Agent 8619 NW 102ND CT, DORAL, FL, 33178

Events

Event Type Filed Date Value Description
REINSTATEMENT 2023-02-01 - -
CHANGE OF PRINCIPAL ADDRESS 2023-02-01 8619 NW 102ND CT, DORAL, FL 33178 -
REGISTERED AGENT NAME CHANGED 2023-02-01 MOLINA, JUAN P -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -

Documents

Name Date
ANNUAL REPORT 2024-05-01
REINSTATEMENT 2023-02-01
Florida Limited Liability 2021-08-17

USAspending Awards / Financial Assistance

Date:
2020-08-04
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
10000.00
Total Face Value Of Loan:
10000.00

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 01 Jun 2025

Sources: Florida Department of State