| Entity Name: | MOLINVEST LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MOLINVEST 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: | 09 Sep 2021 (4 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 12 Dec 2022 (2 years ago) |
| Document Number: | L21000401227 |
| FEI/EIN Number |
37-2016403
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1200 Ponce de Leon Blvd,, Coral Gables, FL, 33134, US |
| Mail Address: | 1200 Ponce de Leon Blvd,, Coral Gables, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARCELL FELIPE, P.A. | Agent | - |
| MOLINA ARANGO PEDRO JAVIER | Manager | 1200 Ponce de Leon Blvd,, Coral Gables, FL, 33134 |
| MOLINA PIEDRAHITA NICOLAS | Manager | 1200 Ponce de Leon Blvd,, Coral Gables, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2022-12-12 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-12-12 | 1200 Ponce de Leon Blvd,, Suite 703, Coral Gables, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2022-12-12 | 1200 Ponce de Leon Blvd,, Suite 703, Coral Gables, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 2022-12-12 | MARCELL FELIPE, P.A. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-12-12 | 1200 Ponce de Leon Blvd,, Suite 703, Coral Gables, FL 33134 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-23 |
| ANNUAL REPORT | 2023-04-03 |
| REINSTATEMENT | 2022-12-12 |
| Florida Limited Liability | 2021-09-09 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
