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Molina Investment Management LLC

Active Laredo, TX

Molina Investment Management LLC Overview

Molina Investment Management LLC filed as a Domestic Limited Liability Company (LLC) in the State of Texas on Monday, August 2, 2004 and is approximately twenty years old, as recorded in documents filed with Texas Secretary of State.

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Key People

Who own Molina Investment Management LLC

Name
Maria Denise Molina 1
Manager
Director
Managing Member
Mana
Jose E. Molina 3
Member
Manager
Governing Person
Mana
Sandra Denise Molina
Member
Governing Person
Robyn Molina
Member
Javier E. Molina
Governing Person

Companies for Molina Investment Management LLC

Molina Investment Management LLC has another company listed as an officer. It is not uncommon for one company to hold a position in another company.
Name Status
Jose E Molina Family Trust
Active

Known Addresses for Molina Investment Management LLC

1302 Hendricks Ave Laredo, TX 78040 325 Regal Dr Laredo, TX 78041

Corporate Filings for Molina Investment Management LLC

Texas Secretary of State

Filing Type: Domestic Limited Liability Company (LLC)
Status: Active
State: Texas
State ID: 800373854
Date Filed: Monday, August 2, 2004
Registered Agent Gabriela K. Benavides

Corporate Notes

Source Date Type Note
8/2/2004 Articles of Conversion
12/31/2008 Public Information Report (PIR)
12/31/2009 Public Information Report (PIR)
12/31/2010 Public Information Report (PIR)
7/29/2011 Tax Forfeiture
12/31/2011 Public Information Report (PIR)
2/27/2012 Reinstatement
8/15/2012 Change of Registered Agent/Office
12/31/2012 Public Information Report (PIR)
12/31/2013 Public Information Report (PIR)
12/31/2014 Public Information Report (PIR)
12/31/2015 Public Information Report (PIR)
12/31/2016 Public Information Report (PIR)
12/31/2017 Public Information Report (PIR)
12/31/2019 Public Information Report (PIR)
12/31/2021 Public Information Report (PIR)
12/31/2023 Public Information Report (PIR)

Source

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024

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