Entity Name: | LIEBERMAN MOLINER LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
LIEBERMAN MOLINER 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: | 03 Jan 2023 (2 years ago) |
Document Number: | L23000007361 |
FEI/EIN Number |
92-1742440
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 2910 DIPLOMAT PKWY W, CAPE CORAL, FL, 33993 |
Mail Address: | 2910 DIPLOMAT PKWY W, CAPE CORAL, FL, 33993 |
ZIP code: | 33993 |
County: | Lee |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
MOLINER LIBERMAN | Manager | 2910 DIPLOMAT PKWY W, CAPE CORAL, FL, 33993 |
salabarria suraimis | Auth | 2910 DIPLOMAT PKWY W, CAPE CORAL, FL, 33993 |
MOLINER LIBERMAN | Agent | 2910 DIPLOMAT PKWY W, CAPE CORAL, FL, 33993 |
Name | Date |
---|---|
ANNUAL REPORT | 2024-04-10 |
Florida Limited Liability | 2023-01-03 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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5024799008 | 2021-05-21 | 0455 | PPP | 7225 W 11th Ct Apt 312, Hialeah, FL, 33014-4647 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State