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MOLLY'S SUDS, LLC - Florida Company Profile

Headquarter

Company Details

Entity Name: MOLLY'S SUDS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MOLLY'S SUDS, 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: 05 Dec 2011 (13 years ago)
Date of dissolution: 22 Mar 2021 (4 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 22 Mar 2021 (4 years ago)
Document Number: L11000136669
FEI/EIN Number 273537338

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

Address: 7490 30th Avenue N, Saint Petersburg, FL, 33710, US
Mail Address: 7490 30th Avenue N, Saint Petersburg, FL, 33710, US
ZIP code: 33710
County: Pinellas
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of MOLLY'S SUDS, LLC, KENTUCKY 0947732 KENTUCKY

Key Officers & Management

Name Role Address
LEONARD MONICA M Manager 1285 81st Street S, ST. PETERSBURG, FL, 33707
RICHARD LEONARD T Manager 1285 81st Street S, ST. PETERSBURG, FL, 33707
LEONARD RICHARD T Agent 5845 BAHIA WAY S, ST. PETE BEACH, FL, 33706

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2021-03-22 - -
REGISTERED AGENT ADDRESS CHANGED 2020-05-20 5845 BAHIA WAY S, ST. PETE BEACH, FL 33706 -
CHANGE OF PRINCIPAL ADDRESS 2019-04-05 7490 30th Avenue N, Suite A, Saint Petersburg, FL 33710 -
CHANGE OF MAILING ADDRESS 2019-04-05 7490 30th Avenue N, Suite A, Saint Petersburg, FL 33710 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2021-03-22
ANNUAL REPORT 2020-05-20
ANNUAL REPORT 2019-04-05
ANNUAL REPORT 2018-03-01
ANNUAL REPORT 2017-07-05
ANNUAL REPORT 2016-03-28
ANNUAL REPORT 2015-01-13
ANNUAL REPORT 2014-01-30
ANNUAL REPORT 2013-03-22
ANNUAL REPORT 2012-05-01

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5741927206 2020-04-27 0455 PPP 7490 30th Avenue N, SAINT PETERSBURG, FL, 33710-2304
Loan Status Date 2021-06-08
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 83100
Loan Approval Amount (current) 83100
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17616
Servicing Lender Name Seacoast National Bank
Servicing Lender Address 815 Colorado Ave, STUART, FL, 34994-3053
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address SAINT PETERSBURG, PINELLAS, FL, 33710-2304
Project Congressional District FL-13
Number of Employees 11
NAICS code 325611
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 434036
Originating Lender Name Seacoast National Bank
Originating Lender Address St. Petersburg, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 83933.28
Forgiveness Paid Date 2021-05-06

Date of last update: 03 Apr 2025

Sources: Florida Department of State