| Entity Name: | MOLINA CABANIEL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MOLINA CABANIEL 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: | 26 Apr 2022 (3 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L22000197419 |
| Address: | 2117 MONROE TERRACE, HOLLYWOOD, FL, 33020 |
| Mail Address: | 2117 MONROE TERRACE, HOLLYWOOD, FL, 33020 |
| ZIP code: | 33020 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CABANIEL TOMAS E | Manager | 2117 MONROE TERRACE, HOLLYWOOD, FL, 33020 |
| MOLINA VICTOR M | Manager | 4450 SW 54TH ST APT 1, FT LAUDERDALE, FL, 33314 |
| CABANIEL TOMAS E | Agent | 2117 MONROE TERRACE, HOLLYWOOD, FL, 33020 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2022-04-26 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
