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  5. CARLOS MOLINA LLC

CARLOS MOLINA LLC - Florida Company Profile

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Company Details

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

CARLOS 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: 08 Sep 2021 (4 years ago)
Document Number: L21000399758
FEI/EIN Number 87-2654216

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 3302 SW 69th Ave, Miami, FL, 33155, US
Mail Address: 3302 SW 69th Ave, Miami, FL, 33155, US
ZIP code: 33155
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Molina Vazquez Carlos M Manager 3302 SW 69th Ave, Miami, FL, 33155
MOLINA VAZQUEZ CARLOS A Agent 3302 SW 69th Ave, Miami, FL, 33155

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000127787 WAVVY MIAMI YACHT PARTY ACTIVE 2024-10-16 2029-12-31 - 3302 SW 69TH AVE, MIAMI, FL, 33155
G22000045296 ALL YACHTS MIAMI ACTIVE 2022-04-10 2027-12-31 - 3302 SW 69TH AVE, MIAMI, FL, 33155

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-10-15 3302 SW 69th Ave, Miami, FL 33155 -
CHANGE OF MAILING ADDRESS 2024-10-15 3302 SW 69th Ave, Miami, FL 33155 -
REGISTERED AGENT ADDRESS CHANGED 2023-01-19 3620 Ponce de Leon, Coral Gables, FL 33134 -

Documents

Name Date
ANNUAL REPORT 2024-02-21
ANNUAL REPORT 2023-01-19
ANNUAL REPORT 2022-01-29
Florida Limited Liability 2021-09-08

USAspending Awards / Financial Assistance

Date:
2021-04-26
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
11845.00
Total Face Value Of Loan:
11845.00
Date:
2021-04-14
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
7631.00
Total Face Value Of Loan:
7631.00
Date:
2021-04-10
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
3330.00
Total Face Value Of Loan:
3330.00
Date:
2021-04-05
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
11845.00
Total Face Value Of Loan:
11845.00
Date:
2021-03-27
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
7631.00
Total Face Value Of Loan:
7631.00

Paycheck Protection Program

Jobs Reported:
1
Initial Approval Amount:
$11,845
Date Approved:
2021-04-26
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$11,845
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$11,887.51
Servicing Lender:
Harvest Small Business Finance, LLC
Use of Proceeds:
Payroll: $11,845
Jobs Reported:
1
Initial Approval Amount:
$11,845
Date Approved:
2021-04-05
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$11,845
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$11,891.73
Servicing Lender:
Harvest Small Business Finance, LLC
Use of Proceeds:
Payroll: $11,845
Jobs Reported:
1
Initial Approval Amount:
$7,631
Date Approved:
2021-04-14
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$7,631
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$7,660.69
Servicing Lender:
Harvest Small Business Finance, LLC
Use of Proceeds:
Payroll: $7,631
Jobs Reported:
1
Initial Approval Amount:
$3,330
Date Approved:
2021-04-10
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$3,330
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$3,341.01
Servicing Lender:
Fountainhead SBF LLC
Use of Proceeds:
Payroll: $3,330
Jobs Reported:
1
Initial Approval Amount:
$7,631
Date Approved:
2021-03-27
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$7,631
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$7,664.87
Servicing Lender:
Harvest Small Business Finance, LLC
Use of Proceeds:
Payroll: $7,631

Motor Carrier Census

Carrier Operation:
Intrastate Non-Hazmat
Phone:
(772) 618-0136
Email:
CMOLINA_88@YAHOO.COM
Add Date:
2025-01-22
Operation Classification:
Auth. For Hire
power Units:
0
Drivers:
1
Inspections:
0
FMCSA Link:
View on FMCSA website

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Date of last update: 03 Jul 2025

Sources: Florida Department of State

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