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MOLE, LLC - Florida Company Profile

Company Details

Entity Name: MOLE, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MOLE, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 02 Jul 2003 (22 years ago)
Date of dissolution: 25 Sep 2015 (10 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2015 (10 years ago)
Document Number: L03000024862
FEI/EIN Number 800108736

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 888 BRICKELL KEY DRIVE, SUITE 907, MIAMI, FL, 33131, US
Mail Address: 888 BRICKELL KEY DRIVE, SUITE 907, MIAMI, FL, 33131, US
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CABAL CATALINA Managing Member 888 BRICKELL KEY DRIVE, SUITE 907, MIAMI, FL, 33131
CABAL CATALINA Agent 888 BRICKELL KEY DRIVE, SUITE 907, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2013-04-30 888 BRICKELL KEY DRIVE, SUITE 907, MIAMI, FL 33131 -
CHANGE OF MAILING ADDRESS 2013-04-30 888 BRICKELL KEY DRIVE, SUITE 907, MIAMI, FL 33131 -
REGISTERED AGENT ADDRESS CHANGED 2013-04-30 888 BRICKELL KEY DRIVE, SUITE 907, MIAMI, FL 33131 -
LC AMENDMENT 2006-10-03 - -

Documents

Name Date
ANNUAL REPORT 2014-04-08
ANNUAL REPORT 2013-04-30
ANNUAL REPORT 2012-04-23
ANNUAL REPORT 2011-04-12
ANNUAL REPORT 2010-04-28
ANNUAL REPORT 2009-03-03
ANNUAL REPORT 2008-05-13
ANNUAL REPORT 2007-04-10
LC Amendment 2006-10-03
ANNUAL REPORT 2006-04-28

Date of last update: 01 Apr 2025

Sources: Florida Department of State