| Entity Name: | MOLL GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MOLL GROUP 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: |
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: | 11 Mar 2015 (10 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L15000043936 |
| FEI/EIN Number |
38-3957003
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 8227 NW 68 STREET, MEDLEY, FL, 33166, US |
| Address: | 8227 NW 68 ST, MEDLEY, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DELLE VILLE JULIO C | President | 8227 NW 68 STREET, MEDLEY, FL, 33166 |
| EXPRESS FINANCIAL CORP | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-03 | 8227 NW 68 ST, MEDLEY, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2019-04-03 | 8227 NW 68 ST, MEDLEY, FL 33166 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-11-30 | 7735 NW 146TH ST, 300, MIAMI LAKES, FL 33016 | - |
| REGISTERED AGENT NAME CHANGED | 2016-11-30 | EXPRESS FINANCIAL CORP | - |
| REINSTATEMENT | 2016-11-30 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-12 |
| ANNUAL REPORT | 2021-04-14 |
| ANNUAL REPORT | 2020-06-09 |
| ANNUAL REPORT | 2019-04-03 |
| ANNUAL REPORT | 2018-03-28 |
| ANNUAL REPORT | 2017-04-05 |
| REINSTATEMENT | 2016-11-30 |
| Florida Limited Liability | 2015-03-11 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
