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THE BLACK MOLLY, LLC - Florida Company Profile

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Company Details

Entity Name: THE BLACK MOLLY, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 01 Sep 2010 (15 years ago)
Last Event: LC AMENDED AND RESTATED ARTICLES
Event Date Filed: 01 Mar 2018 (7 years ago)
Document Number: L10000092056
FEI/EIN Number 273380320
Address: 265 East Marina Cove Drive, ST AUGUSTINE, FL, 32080, US
Mail Address: 265 East Marina Cove Drive, ST AUGUSTINE, FL, 32080, US
ZIP code: 32080
City: Saint Augustine
County: St. Johns
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TORBOLI RYAN Manager 504 W. GEOFFREY STREET, ST AUGUSTINE, FL, 32086
HAMILTON JASON Manager 504 W. GEOFFREY STREET, ST AUGUSTINE, FL, 32086
WALLIS DONALD WESQ Agent 780 NORTH PONCE DE LEON BLVD, ST AUGUSTINE, FL, 32084

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-01-17 265 East Marina Cove Drive, ST AUGUSTINE, FL 32080 -
CHANGE OF MAILING ADDRESS 2024-01-17 265 East Marina Cove Drive, ST AUGUSTINE, FL 32080 -
LC AMENDED AND RESTATED ARTICLES 2018-03-01 - -
REGISTERED AGENT NAME CHANGED 2018-03-01 WALLIS, DONALD W, ESQ -
REGISTERED AGENT ADDRESS CHANGED 2018-03-01 780 NORTH PONCE DE LEON BLVD, ST AUGUSTINE, FL 32084 -

Documents

Name Date
ANNUAL REPORT 2025-02-05
ANNUAL REPORT 2024-01-17
ANNUAL REPORT 2023-01-18
ANNUAL REPORT 2022-04-22
ANNUAL REPORT 2021-01-31
ANNUAL REPORT 2020-01-31
ANNUAL REPORT 2019-04-01
LC Amended and Restated Art 2018-03-01
ANNUAL REPORT 2018-01-14
ANNUAL REPORT 2017-03-20

USAspending Awards / Financial Assistance

Date:
2022-01-28
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: GUARANTEED/INSURED LOANS ACTIVITIES TO BE PERFORMED: ASSIST SMALL BUSINESS CONCERNS BY PROVIDING LONG-TERM, FIXED-RATE FINANCING FOR FIXED ASSETS THROUGH THE SALE OF DEBENTURES TO PRIVATE INVESTORS. DELIVERABLES: LOANS EXPECTED OUTCOMES: ACQUISITION OF LAND AND BUILDINGS; THE CONSTRUCTION, EXPANSION, RENOVATION OR MODERNIZATION OF BUILDINGS; OR THE ACQUISITION AND/OR INSTALLATION OF MACHINERY AND EQUIPMENT. INTENDED BENEFICIARIES: SMALL BUSINESS SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
1647000.00
Total Face Value Of Loan:
1647000.00

Paycheck Protection Program

Jobs Reported:
44
Initial Approval Amount:
$199,609
Date Approved:
2021-02-24
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$199,609
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$198,426.11
Servicing Lender:
SouthState Bank, National Association
Use of Proceeds:
Payroll: $199,608

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Date of last update: 02 Aug 2025

Sources: Florida Department of State