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MOLDY HOLDINGS, LLC.

Company Details

Entity Name: MOLDY HOLDINGS, LLC.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 14 Oct 2002 (22 years ago)
Date of dissolution: 27 Sep 2013 (11 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2013 (11 years ago)
Document Number: L02000027031
FEI/EIN Number 743064397
Address: 601 N. CONGRESS AVE, SUITE 107, DELRAY BEACH, FL, 33445-4625, US
Mail Address: 601 N. CONGRESS AVE, SUITE 107, DELRAY BEACH, FL, 33445-4625, US
Place of Formation: FLORIDA

Agent

Name Role Address
MOLONEY DENNIS Agent 20791 BOCA RIDGE DRIVE, BOCA RATON, FL, 33428

Managing Member

Name Role Address
MOLONEY DENNIS Managing Member 20791 BOCA RIDGE DR, BOCA RATON, FL, 33428
POKORNY RALPH Managing Member 159 OREGON LN, BOCA RATON, FL, 33487

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 No data No data
CHANGE OF PRINCIPAL ADDRESS 2012-03-22 601 N. CONGRESS AVE, SUITE 107, DELRAY BEACH, FL 33445-4625 No data
CHANGE OF MAILING ADDRESS 2012-03-22 601 N. CONGRESS AVE, SUITE 107, DELRAY BEACH, FL 33445-4625 No data

Documents

Name Date
ANNUAL REPORT 2012-03-22
ANNUAL REPORT 2011-05-04
ANNUAL REPORT 2010-04-26
ANNUAL REPORT 2009-01-13
ANNUAL REPORT 2008-03-03
ANNUAL REPORT 2007-01-10
ANNUAL REPORT 2006-02-23
ANNUAL REPORT 2005-02-03
ANNUAL REPORT 2004-02-17
ANNUAL REPORT 2003-04-25

Date of last update: 01 Feb 2025

Sources: Florida Department of State