| Entity Name: | CASA MOLINA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CASA 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. |
| 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 May 2022 (3 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 05 Jul 2022 (3 years ago) |
| Document Number: | L22000211620 |
| FEI/EIN Number |
88-2447580
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 90 SW THIRD ST, 4403, MIAMI, FL, 33130 |
| Mail Address: | 92 SW 3RD STREET, 2001, MIAMI, FL, 33130, US |
| ZIP code: | 33130 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ACP BUSINESS USA CORP | Agent | - |
| MOLINA GEORGE | Authorized Member | 90 SW THIRD ST 4403, MIAMI, FL, 33130 |
| MOLINA KARLA | Authorized Member | 90 SW THIRD ST 4403, MIAMI, FL, 33130 |
| MOLINA GEORGE BRANDON | Authorized Member | 90 SW THIRD ST 4403, MIAMI, FL, 33130 |
| MOLINA ESTEBAN | Authorized Member | 90 SW THIRD ST 4403, MIAMI, FL, 33130 |
| MOLINA MICHAEL | Authorized Member | 90 SW THIRD ST 4403, MIAMI, FL, 33130 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2023-04-04 | 90 SW THIRD ST, 4403, MIAMI, FL 33130 | - |
| LC AMENDMENT | 2022-07-05 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-10 |
| ANNUAL REPORT | 2023-04-04 |
| LC Amendment | 2022-07-05 |
| Florida Limited Liability | 2022-05-09 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
