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MOLINA'S GROUP, LLC - Florida Company Profile

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Company Details

Entity Name: MOLINA'S GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MOLINA'S GROUP, 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: 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 Jun 2023 (2 years ago)
Document Number: L23000289917
FEI/EIN Number 99-0990742

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

Mail Address: 17501 BISCAYNE BLVD, SUITE 500, AVENTURA, FL, 33160
Address: 17501 BISCAYNE BLVD, SUITE 510, AVENTURA, FL, 33160, US
ZIP code: 33160
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MOLINA OSWAL P Manager 17501 BISCAYNE BLVD, SUITE 510, FL, 33160
MOLINA EKATERINA S Manager 17501 BISCAYNE BLVD, SUITE 510, FL, 33160
MOLINA EKATERINA S Agent 17501 BISCAYNE BLVD, AVENTURA, FL, 33160

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G25000073467 MOLINA REALTY ACTIVE 2025-06-06 2030-12-31 - 17501 BISCAYNE BLVD SUIT 510, AVENTURA, FL, 33160

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-10-18 17501 BISCAYNE BLVD, SUITE 510, AVENTURA, FL 33160 -
REGISTERED AGENT NAME CHANGED 2024-10-18 MOLINA, EKATERINA S -
REGISTERED AGENT ADDRESS CHANGED 2024-10-18 17501 BISCAYNE BLVD, SUITE 510, AVENTURA, FL 33160 -

Documents

Name Date
AMENDED ANNUAL REPORT 2024-10-18
ANNUAL REPORT 2024-01-31
Florida Limited Liability 2023-06-15

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Date of last update: 03 Jun 2025

Sources: Florida Department of State