| Entity Name: | MOLDY HOLDINGS, LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MOLDY HOLDINGS, LLC. 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: | 14 Oct 2002 (23 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | L02000027031 |
| FEI/EIN Number |
743064397
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| 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 |
| MOLONEY DENNIS | Agent | 20791 BOCA RIDGE DRIVE, BOCA RATON, FL, 33428 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-03-22 | 601 N. CONGRESS AVE, SUITE 107, DELRAY BEACH, FL 33445-4625 | - |
| CHANGE OF MAILING ADDRESS | 2012-03-22 | 601 N. CONGRESS AVE, SUITE 107, DELRAY BEACH, FL 33445-4625 | - |
| 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 Apr 2025
Sources: Florida Department of State
