MOLS SERVICES LLC

Company Details

Entity Name:	MOLS SERVICES LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Co.
Status:	Active
Date Filed:	20 Feb 2015 (10 years ago)
Last Event:	LC AMENDMENT
Event Date Filed:	12 Jul 2024 (7 months ago)
Document Number:	L15000032272
Address:	3198 Maple Run, Kissimmee, FL, 34744, US
Mail Address:	PO BOX 770383, ORLANDO, FL, 32877-0383, US
ZIP code:	34744
County:	Osceola
Place of Formation:	FLORIDA

Name	Role	Address
LEAL OBERTIS G	Agent	3198 Maple Run, Kissimmee, FL, 34744

Name	Role	Address
Leal Obertis G	Manager	3198 Maple Run, Kissimmee, FL, 34744
SUAREZ MARISOL C	Manager	3198 Maple Run, ORLANDO, FL, 34744

Name	Role	Address
ELI DANIEL DI GIANMARGO	Director	6391 TRAILBLAZE BEND ST, ST CLOUD, FL, 34771

Registration Number	Fictitious Name	Status	Filed Date	Expiration Date	Cancellation Date	Mailing Address
G20000108428	MOLS POOLS	ACTIVE	2020-08-21	2025-12-31	No data	3923 PINE GATE TRAIL, ORLANDO, FL, 32824
G20000108430	MOLS OUTDOORS	ACTIVE	2020-08-21	2025-12-31	No data	3923 PINE GATE TRAIL, ORLANDO, FL, 32824

Event Type	Filed Date	Value	Description
LC AMENDMENT	2024-07-12	No data	No data
REGISTERED AGENT ADDRESS CHANGED	2024-04-01	3198 Maple Run, Kissimmee, FL 34744	No data
CHANGE OF PRINCIPAL ADDRESS	2024-04-01	3198 Maple Run, Kissimmee, FL 34744	No data
CHANGE OF MAILING ADDRESS	2024-04-01	3198 Maple Run, Kissimmee, FL 34744	No data
REINSTATEMENT	2018-10-06	No data	No data
ADMIN DISSOLUTION FOR ANNUAL REPORT	2018-09-28	No data	No data
REINSTATEMENT	2016-11-30	No data	No data
REGISTERED AGENT NAME CHANGED	2016-11-30	LEAL, OBERTIS G	No data
ADMIN DISSOLUTION FOR ANNUAL REPORT	2016-09-23	No data	No data

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

4537748009

2020-06-26

0491

PPP

3923 Pine Gate Trail, Orlando, FL, 32824-7319

Loan Status Date	2022-01-21
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	17265
Loan Approval Amount (current)	17265
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	456756
Servicing Lender Name	Cross River Bank
Servicing Lender Address	885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Orlando, ORANGE, FL, 32824-7319
Project Congressional District	FL-09
Number of Employees	1
NAICS code	236220
Borrower Race	White
Borrower Ethnicity	Hispanic or Latino
Business Type	Partnership
Originating Lender ID	529113
Originating Lender Name	Kabbage, Inc.
Originating Lender Address	Atlanta, GA
Gender	Female Owned
Veteran	Non-Veteran
Forgiveness Amount	17582.39
Forgiveness Paid Date	2022-05-09

6775528508

2021-03-04

0491

PPS

3923 Pine Gate Trl, Orlando, FL, 32824-7319

Loan Status Date	2022-03-18
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	17265
Loan Approval Amount (current)	17265
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	121536
Servicing Lender Name	Customers Bank
Servicing Lender Address	40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Orlando, ORANGE, FL, 32824-7319
Project Congressional District	FL-09
Number of Employees	1
NAICS code	236220
Borrower Race	White
Borrower Ethnicity	Hispanic or Latino
Business Type	Partnership
Originating Lender ID	121536
Originating Lender Name	Customers Bank
Originating Lender Address	Malvern, PA
Gender	Female Owned
Veteran	Non-Veteran
Forgiveness Amount	17405.96
Forgiveness Paid Date	2021-12-29

Date of last update: 01 Feb 2025