Search icon

MOLISE ENTERPRISES LLC - Florida Company Profile

Company Details

Entity Name: MOLISE ENTERPRISES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MOLISE ENTERPRISES 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: 30 Nov 2015 (9 years ago)
Last Event: CONVERSION
Event Date Filed: 30 Nov 2015 (9 years ago)
Document Number: L15000198271
FEI/EIN Number 46-1366944

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

Address: 13222 RINELLA ST., VENICE, FL, 34293, US
Mail Address: 13222 RINELLA ST., VENICE, FL, 34293, US
ZIP code: 34293
County: Sarasota
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KARI ANNE MOLISE Agent 13222 Rinella St, Venice, FL, 34293
MATTHEW CLARK MOLISE Authorized Member 13222 RINELLA ST, VENICE, FL, 34293

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000089625 MOKA VACATIONS ACTIVE 2023-08-01 2028-12-31 - 13222 RINELLA ST, MOLISE ENTERPRISES LLC, VENICE, FL, 34293

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2021-02-13 13222 Rinella St, Venice, FL 34293 -
CHANGE OF PRINCIPAL ADDRESS 2020-09-18 13222 RINELLA ST., VENICE, FL 34293 -
CHANGE OF MAILING ADDRESS 2020-09-18 13222 RINELLA ST., VENICE, FL 34293 -
CONVERSION 2015-11-30 - CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS. CONVERSION NUMBER 300000156033

Documents

Name Date
ANNUAL REPORT 2025-02-05
ANNUAL REPORT 2024-02-10
ANNUAL REPORT 2023-02-06
ANNUAL REPORT 2022-02-18
ANNUAL REPORT 2021-02-13
ANNUAL REPORT 2020-02-20
ANNUAL REPORT 2019-02-01
ANNUAL REPORT 2018-01-26
ANNUAL REPORT 2017-01-25
ANNUAL REPORT 2016-04-02

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3528928509 2021-02-24 0455 PPP 13222 Rinella St Molise Enterprises Llc, Venice, FL, 34293-2796
Loan Status Date 2021-09-15
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 6467
Loan Approval Amount (current) 6467
Undisbursed Amount 0
Franchise Name -
Lender Location ID 98993
Servicing Lender Name Lake Michigan CU
Servicing Lender Address 5540 Glenwood Hills Pkwy SE, GRAND RAPIDS, MI, 49512-2044
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Venice, SARASOTA, FL, 34293-2796
Project Congressional District FL-17
Number of Employees 2
NAICS code 611710
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 98993
Originating Lender Name Lake Michigan CU
Originating Lender Address GRAND RAPIDS, MI
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 6493.41
Forgiveness Paid Date 2021-07-27
5677218903 2021-04-30 0455 PPS 13222 Rinella St Molise Enterprises Llc, Venice, FL, 34293-2796
Loan Status Date 2021-09-15
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 7080
Loan Approval Amount (current) 7080
Undisbursed Amount 0
Franchise Name -
Lender Location ID 98993
Servicing Lender Name Lake Michigan CU
Servicing Lender Address 5540 Glenwood Hills Pkwy SE, GRAND RAPIDS, MI, 49512-2044
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Venice, SARASOTA, FL, 34293-2796
Project Congressional District FL-17
Number of Employees 2
NAICS code 611710
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 98993
Originating Lender Name Lake Michigan CU
Originating Lender Address GRAND RAPIDS, MI
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 7099.86
Forgiveness Paid Date 2021-08-16

Date of last update: 01 May 2025

Sources: Florida Department of State