| Entity Name: | MOLVAS INVESTMENT, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MOLVAS 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. |
| 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: | 25 Aug 2022 (3 years ago) |
| Document Number: | L22000374045 |
| FEI/EIN Number |
35-2770996
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3621 CYPRESS WOOD CT, LAKE WORTH, FL, 33467, US |
| Mail Address: | 3621 CYPRESS WOOD CT, LAKE WORTH, FL, 33467, US |
| ZIP code: | 33467 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOLINA GOMEZ LUIS F | Manager | 3621 CYPRESS WOOD CT, LAKE WORTH, FL, 33467 |
| MOLINA VASQUEZ NATALIA | Manager | 3621 CYPRESS WOOD CT, LAKE WORTH, FL, 33467 |
| MOLINA VASQUEZ DANIEL g | Manager | 3621 CYPRESS WOOD CT, LAKE WORTH, FL, 33467 |
| ANTONIO COA, LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-01-03 | 9835 Lake Worth Rd, Ste 16, Lake Worth, FL 33467 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-03 |
| ANNUAL REPORT | 2023-03-04 |
| Florida Limited Liability | 2022-08-25 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
