| Entity Name: | MOL INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MOL INVESTMENTS, 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: | 21 May 2012 (13 years ago) |
| Document Number: | L12000067783 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4101 EAST LAKE ESTATE DRIVE, DAVIE, FL, 33328 |
| Mail Address: | 4101 EAST LAKE ESTATE DRIVE, DAVIE, FL, 33328 |
| ZIP code: | 33328 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| COHEN RINA | Managing Member | 4101 EAST LAKE ESTATE DR, DAVIE, FL, 33328 |
| Roni Cohen | Managing Member | 4101 East Lake Estate Drive, Davie, FL, 33328 |
| COHEN RINA | Agent | 4101 EAST LAKE ESTATE DR, DAVIE, FL, 33328 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000115074 | MASSAGE ENVY | ACTIVE | 2024-09-13 | 2029-12-31 | - | 4101 EAST LAKE ESTATE DRIVE, DAVIE, FL, 33328 |
| G24000115091 | MASSAGE ENVY | ACTIVE | 2024-09-13 | 2029-12-31 | - | 4101 EAST LAKE ESTATE DRIVE, DAVIE, FL, 33328 |
| G12000103449 | MASSAGE ENVY | EXPIRED | 2012-10-24 | 2017-12-31 | - | 4101 EAST LAKE ESTATE DR, DAVIE, FLORIDA, FL, 33328 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-19 |
| ANNUAL REPORT | 2023-01-31 |
| ANNUAL REPORT | 2022-02-03 |
| ANNUAL REPORT | 2021-02-26 |
| ANNUAL REPORT | 2020-02-20 |
| ANNUAL REPORT | 2019-04-03 |
| ANNUAL REPORT | 2018-03-14 |
| ANNUAL REPORT | 2017-04-02 |
| ANNUAL REPORT | 2016-02-10 |
| ANNUAL REPORT | 2015-02-23 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1355817702 | 2020-05-01 | 0455 | PPP | 4101 E LAKE ESTATES DR, DAVIE, FL, 33328 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 8741328410 | 2021-02-13 | 0455 | PPS | 4101 E Lake Estates Dr, Davie, FL, 33328-3073 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 01 Apr 2025
Sources: Florida Department of State
