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JC MOLINA INVESTMENT LLC - Florida Company Profile

Company Details

Entity Name: JC MOLINA INVESTMENT LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

JC MOLINA INVESTMENT 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: 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: 08 Jun 2022 (3 years ago)
Date of dissolution: 25 Apr 2024 (a year ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 25 Apr 2024 (a year ago)
Document Number: L22000262698
FEI/EIN Number 88-2833263

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

Address: 6476 SW 25 TERRACE, MIAMI, FL, 33155
Mail Address: 6476 SW 25 TERRACE, MIAMI, FL, 33155
ZIP code: 33155
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MOLINA JUAN Manager 6476 SW 25 TERRACE, MIAMI, FL, 33155
MOLINA JUAN Agent 6476 SW 25 TERRACE, MIAMI, FL, 33155

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-04-25 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-04-25
ANNUAL REPORT 2023-04-26
Florida Limited Liability 2022-06-08

Date of last update: 02 Apr 2025

Sources: Florida Department of State