| Entity Name: | THE BLACK MOLLY, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
THE BLACK MOLLY, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| County: | St. Johns |
| Place of Formation: | FLORIDA |
| 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 |
| 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 | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3552268501 | 2021-02-24 | 0491 | PPP | 504 W Geoffrey St N/A, St Augustine, FL, 32086-5180 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
