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MOLS SERVICES LLC - Florida Company Profile

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Company Details

Entity Name: MOLS SERVICES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MOLS SERVICES 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: 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: 20 Feb 2015 (10 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 12 Jul 2024 (a year ago)
Document Number: L15000032272
FEI/EIN Number 35-2528790

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

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

Key Officers & Management

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

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000108428 MOLS POOLS ACTIVE 2020-08-21 2025-12-31 - 3923 PINE GATE TRAIL, ORLANDO, FL, 32824
G20000108430 MOLS OUTDOORS ACTIVE 2020-08-21 2025-12-31 - 3923 PINE GATE TRAIL, ORLANDO, FL, 32824

Events

Event Type Filed Date Value Description
LC AMENDMENT 2024-07-12 - -
REGISTERED AGENT ADDRESS CHANGED 2024-04-01 3198 Maple Run, Kissimmee, FL 34744 -
CHANGE OF PRINCIPAL ADDRESS 2024-04-01 3198 Maple Run, Kissimmee, FL 34744 -
CHANGE OF MAILING ADDRESS 2024-04-01 3198 Maple Run, Kissimmee, FL 34744 -
REINSTATEMENT 2018-10-06 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
REINSTATEMENT 2016-11-30 - -
REGISTERED AGENT NAME CHANGED 2016-11-30 LEAL, OBERTIS G -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -

Documents

Name Date
ANNUAL REPORT 2025-02-18
LC Amendment 2024-07-12
ANNUAL REPORT 2024-04-01
ANNUAL REPORT 2023-04-03
ANNUAL REPORT 2022-03-29
ANNUAL REPORT 2021-03-29
ANNUAL REPORT 2020-02-27
ANNUAL REPORT 2019-04-16
REINSTATEMENT 2018-10-06
ANNUAL REPORT 2017-04-29

USAspending Awards / Financial Assistance

Date:
2021-03-04
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
17265.00
Total Face Value Of Loan:
17265.00
Date:
2020-06-26
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
17265.00
Total Face Value Of Loan:
17265.00
Date:
2020-06-19
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00
Date:
2020-05-02
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
1000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Date Approved:
2020-06-26
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
17265
Current Approval Amount:
17265
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
17582.39
Date Approved:
2021-03-04
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
17265
Current Approval Amount:
17265
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
17405.96

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Date of last update: 01 Jun 2025

Sources: Florida Department of State