| Entity Name: | MOLINA INVESMENT HOLDING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MOLINA INVESMENT HOLDING 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: | 29 Jan 2024 (a year ago) |
| Document Number: | L24000052829 |
| FEI/EIN Number |
991067511
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 301 WEST 7TH ST, ORLANDO, FL, 32824, US |
| Mail Address: | 301 WEST 7TH ST, ORLANDO, FL, 32824, US |
| ZIP code: | 32824 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOLINA PERDOMO FRANCISCO RSR | Chief Executive Officer | 137 SENECA POINT TRAIL, KISSIMMEE, FL, 34746 |
| MOLINA PERDOMO FRANCISCO RSR | Agent | 137 SENECA POINT TRAIL, KISSIMMEE, FL, 34746 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000032648 | APOLO AUTO FINANCE | ACTIVE | 2024-03-04 | 2029-12-31 | - | 301 WEST 7TH ST, STE J2, ORLANDO, FL, 32824 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-26 | 301 WEST 7TH ST, SUITE J2, ORLANDO, FL 32824 | - |
| CHANGE OF MAILING ADDRESS | 2024-02-26 | 301 WEST 7TH ST, SUITE J2, ORLANDO, FL 32824 | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2024-01-29 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
