| Entity Name: | YUNIEL MOLINA TRUCKING "LLC" |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
YUNIEL MOLINA TRUCKING "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: | 15 Dec 2022 (2 years ago) |
| Document Number: | L22000525159 |
| FEI/EIN Number |
84-3913249
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2200 NW 9TH TERR, CAPE CORAL, FL, 33993 |
| Mail Address: | 2200 NW 9TH TERR, CAPE CORAL, 33993, IS |
| ZIP code: | 33993 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOLINA YUNIEL | Manager | 2200 NW 9TH TERR, CAPE CORAL, FL, 33993 |
| MORERA MADELYN | Agent | 3047 NW 3RD PL, CAPE CORAL, FL, 33993 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-03-23 | 2200 NW 9TH TERR, CAPE CORAL, FL 33993 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-23 |
| ANNUAL REPORT | 2023-02-27 |
| Florida Limited Liability | 2022-12-15 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
