| Entity Name: | MOLINERA INTERNATIONAL, L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MOLINERA INTERNATIONAL, L.C. 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 17 Jan 1995 (30 years ago) |
| Date of dissolution: | 28 Sep 2001 (24 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2001 (24 years ago) |
| Document Number: | L95000000043 |
| FEI/EIN Number |
593290570
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11701 N.W. 100TH RD., SUITE 2, MIAMI, FL, 33178 |
| Mail Address: | 11701 N.W. 100TH RD., SUITE 2, MIAMI, FL, 33178 |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SIMAN FERNANDO E | Agent | 5000 S.W. 75TH AVE., MIAMI, FL, 33155 |
| SOUTHEASTERN FOOD DISTRIBUTORS INC. | Managing Member | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-28 | - | - |
| REINSTATEMENT | 1998-11-16 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1998-10-16 | - | - |
| CONTRIBUTION CHANGE | 1997-11-12 | - | - |
| AMENDMENT | 1995-04-24 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J05900001275 | LAPSED | 04-21919-CA-08 | CIR CRT IN AND FOR MIAMI-DADE | 2005-01-03 | 2010-01-18 | $88717.19 | FLAGLER DEVELOPMENT COMPANY, 10151 DEERWOOD PARK 100/300, JACKSONVILLE, FL 32256 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2000-02-28 |
| ANNUAL REPORT | 1999-04-22 |
| REINSTATEMENT | 1998-11-16 |
| Contribution Change | 1997-11-12 |
| ANNUAL REPORT | 1997-03-21 |
| DOCUMENTS PRIOR TO 1997 | 1995-01-17 |
Date of last update: 01 May 2025
Sources: Florida Department of State
