| Entity Name: | MOLINA'S INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MOLINA'S INVESTMENTS 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 05 Nov 2021 (3 years ago) |
| Date of dissolution: | 27 Sep 2024 (5 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (5 months ago) |
| Document Number: | L21000480240 |
| FEI/EIN Number |
35-2734010
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12250 MENTA STREET, SUITE 202, ORLANDO, FL, 32837, US |
| Mail Address: | 12250 MENTA STREET, SUITE 202, ORLANDO, FL, 32837, US |
| ZIP code: | 32837 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOLINA YEVENES PAULINA | Manager | 12250 MENTA STREET, SUITE 202, ORLANDO, FL, 32837 |
| MOLINA YEVENES PAULINA | Agent | 12250 MENTA STREET, ORLANDO, FL, 32837 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REINSTATEMENT | 2022-10-31 | - | - |
| REGISTERED AGENT NAME CHANGED | 2022-10-31 | MOLINA YEVENES, PAULINA | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-04-10 |
| REINSTATEMENT | 2022-10-31 |
| Florida Limited Liability | 2021-11-05 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
