Mollie Financial LLC

Active Dania, FL

Mollie Financial LLC Overview

Mollie Financial LLC filed as a Foreign Limited Liability Company (LLC) in the State of Texas on Tuesday, August 28, 2018 and is approximately six years old, according to public records filed with Texas Secretary of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.

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Key People

Who own Mollie Financial LLC

Name
Efrain Vega 5
Manager
Governing
CEO
CFO
Governing Person
Mollie Wander-Legal Council
Manager
Mollie Wander 7
Governing
Member
Governing Person

Companies for Mollie Financial LLC

Mollie Financial LLC has another company listed as an officer. It is not uncommon for one company to hold a position in another company.
Name Status
F3EA Funding LLC
Inactive

Known Addresses for Mollie Financial LLC

1855 Griffin Rd Dania, FL 33004

Corporate Filings for Mollie Financial LLC

California Secretary of State

Filing Type: Foreign
Status: Inactive
State: California
Foreign State: Delaware
State ID: 201822910656
Date Filed: Thursday, August 16, 2018

Florida Department of State

Filing Type: Foreign Limited Liability
Status: Inactive
State: Florida
State ID: M18000007665
Date Filed: Monday, August 20, 2018

Nevada Secretary of State

Filing Type: Foreign Limited-Liability Company
Status: Active
State: Nevada
Foreign State: Delaware
State ID: E0527162018-8
Date Filed: Friday, November 9, 2018

Texas Secretary of State

Filing Type: Foreign Limited Liability Company (LLC)
Status: Active In existence
State: Texas
State ID: 803107533
Date Filed: Tuesday, August 28, 2018

Corporate Notes

Source Date Type Note
8/28/2018 Application for Registration
11/9/2018 Application for Foreign Registration
11/9/2018 Initial List 18-19
11/9/2018 Miscellaneous
12/31/2019 Public Information Report (PIR)

Sources

California Secretary of State
Data last refreshed on Monday, April 4, 2022
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Florida Department of State
Data last refreshed on Saturday, April 6, 2024

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