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MOLINA'S SUPPLIES LLC - Florida Company Profile

Company Details

Entity Name: MOLINA'S SUPPLIES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MOLINA'S SUPPLIES 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 Oct 2021 (4 years ago)
Document Number: L21000449311
FEI/EIN Number 38-4198306

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

Address: 4045 SHERLOCK CT, ORLANDO, IN, 32824, US
Mail Address: 702 Edwards Rd., Greenville, SC, 29615, US
ZIP code: 32824
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NURY ELENA MOLINA SANCHEZ Manager CARRERA 72 #94 - 63 TORRE B APTO 501, BARRANQUILLA ATLANTICO COLOM, AL, 08000
RESTREPO MOLINA OSCAR ANTONIO Sr. Treasurer CARRERA 72 #94-63, BARRANQUILLA, AT, 08000
PACHECO AXEL Agent 4045 SHERLOCK CT, ORLANDO, FL, 32824

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-01-30 4045 SHERLOCK CT, ORLANDO, IN 32824 -
REGISTERED AGENT NAME CHANGED 2023-01-30 PACHECO, AXEL -
REGISTERED AGENT ADDRESS CHANGED 2023-01-30 4045 SHERLOCK CT, ORLANDO, FL 32824 -
CHANGE OF MAILING ADDRESS 2023-01-17 4045 SHERLOCK CT, ORLANDO, IN 32824 -

Documents

Name Date
ANNUAL REPORT 2024-03-07
AMENDED ANNUAL REPORT 2023-01-30
ANNUAL REPORT 2023-01-17
Florida Limited Liability 2021-10-14

Date of last update: 01 Apr 2025

Sources: Florida Department of State