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MOLE II, LLC - Florida Company Profile

Company Details

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

MOLE II, 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: 14 May 2007 (18 years ago)
Date of dissolution: 23 Sep 2011 (14 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2011 (14 years ago)
Document Number: L07000051064
FEI/EIN Number APPLIED FOR

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

Address: 901 BRICKELL KEY DRIVE, SUITE 204, MIAMI, FL, 33131
Mail Address: 901 BRICKELL KEY DRIVE, SUITE 204, MIAMI, FL, 33131
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CABAL CATALINA Managing Member 901 BRICKELL KEY DRIVE, SUITE 204, MIAMI, FL, 33131
CABAL CATALINA Agent 901 BRICKELL KEY DRIVE, SUITE 204, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -

Documents

Name Date
ANNUAL REPORT 2010-04-28
ANNUAL REPORT 2009-03-03
ANNUAL REPORT 2008-05-13
Florida Limited Liability 2007-05-14

Date of last update: 02 Apr 2025

Sources: Florida Department of State