| Entity Name: | MENESES MOLINA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MENESES 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. |
| 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: | 26 Aug 2021 (4 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 09 Sep 2021 (4 years ago) |
| Document Number: | L21000383610 |
| FEI/EIN Number |
87-2425120
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 25 NE 5TH STREET, APT 2702, MIAMI, FL, 33132, US |
| Mail Address: | 25 NE 5TH STREET, APT 2702, MIAMI, FL, 33132, US |
| ZIP code: | 33132 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOLINA GOMEZ DAYANA D | Authorized Member | 25 NE 5TH STREET, MIAMI, FL, 33132 |
| MENESES GIACOMAN ISABELLA P | Authorized Member | 400 NW 1ST Ave, MIAMI, FL, 33128 |
| MOLINA GOMEZ DAYANA D | Agent | 25 NE 5TH STREET, MIAMI, FL, 33132 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000090521 | DAYACARS AUTO SALES | ACTIVE | 2024-07-30 | 2029-12-31 | - | 400 NW 1ST AVE, APT 3401, MIAMI, FL, 33128 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-29 | 25 NE 5TH STREET, APT 2702, MIAMI, FL 33132 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-29 | 25 NE 5TH STREET, APT 2702, MIAMI, FL 33132 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-29 | 25 NE 5TH STREET, APT 2702, MIAMI, FL 33132 | - |
| LC AMENDMENT | 2021-09-09 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-05-01 |
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-04-29 |
| LC Amendment | 2021-09-09 |
| Florida Limited Liability | 2021-08-26 |
Date of last update: 01 May 2025
Sources: Florida Department of State
