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YUNIEL MOLINA, P.A. - Florida Company Profile

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Company Details

Entity Name: YUNIEL MOLINA, P.A.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 05 Apr 2019 (6 years ago)
Document Number: P19000031245
FEI/EIN Number APPLIED FOR
Address: 15500 New Barn Rd, Suite 105, Miami Lakes, FL, 33014, US
Mail Address: 1825 Ponce De Leon, Suite 187, Coral Gables, FL, 33134, US
ZIP code: 33014
City: Hialeah
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MOLINA YUNIEL President 15500 New Barn Rd, Miami Lakes, FL, 33014
MOLINA YUNIEL Agent 15500 New Barn Rd, Miami Lakes, FL, 33014

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2023-04-27 15500 New Barn Rd, Suite 105, Miami Lakes, FL 33014 -
CHANGE OF PRINCIPAL ADDRESS 2022-03-02 15500 New Barn Rd, Suite 105, Miami Lakes, FL 33014 -
REGISTERED AGENT ADDRESS CHANGED 2022-03-02 15500 New Barn Rd, Suite 105, Miami Lakes, FL 33014 -

Documents

Name Date
ANNUAL REPORT 2024-05-01
ANNUAL REPORT 2023-04-27
ANNUAL REPORT 2022-03-02
ANNUAL REPORT 2021-05-01
ANNUAL REPORT 2020-06-30
Domestic Profit 2019-04-05

USAspending Awards / Financial Assistance

Date:
2020-04-29
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
14323.80
Total Face Value Of Loan:
14323.80

Paycheck Protection Program

Jobs Reported:
1
Initial Approval Amount:
$14,323.8
Date Approved:
2020-04-29
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$14,323.8
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$14,497.28
Servicing Lender:
First Horizon Bank
Use of Proceeds:
Payroll: $14,323.8
Jobs Reported:
1
Initial Approval Amount:
$14,322
Date Approved:
2021-02-13
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$14,322
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$14,425.04
Servicing Lender:
First Horizon Bank
Use of Proceeds:
Payroll: $14,319
Utilities: $1

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Date of last update: 02 Aug 2025

Sources: Florida Department of State