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MOL GLOBAL SERVICES LLC - Florida Company Profile

Company Details

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

MOL GLOBAL 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: 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: 23 Feb 2016 (9 years ago)
Date of dissolution: 26 Apr 2024 (a year ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 26 Apr 2024 (a year ago)
Document Number: L16000037913
FEI/EIN Number 35-2554268

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

Address: 2204 Oakmont Dr., Riviera Beach, FL, 33404, US
Mail Address: 2204 Oakmont Dr., Riviera Beach, FL, 33404, US
ZIP code: 33404
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
AGUILAR MARIA S Auth 2204 Oakmont Dr., Riviera Beach, FL, 33404
RUBIO EDGARDO M Auth 2204 Oakmont Dr., Riviera Beach, FL, 33404
AGUILAR MARIA S Agent 2204 Oakmont Dr., Riviera Beach, FL, 33404

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-04-26 - -
CHANGE OF PRINCIPAL ADDRESS 2022-04-28 2204 Oakmont Dr., Riviera Beach, FL 33404 -
CHANGE OF MAILING ADDRESS 2022-04-28 2204 Oakmont Dr., Riviera Beach, FL 33404 -
REGISTERED AGENT ADDRESS CHANGED 2022-04-28 2204 Oakmont Dr., Riviera Beach, FL 33404 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-04-26
ANNUAL REPORT 2023-04-25
ANNUAL REPORT 2022-04-28
ANNUAL REPORT 2021-04-20
ANNUAL REPORT 2020-06-24
ANNUAL REPORT 2019-04-27
AMENDED ANNUAL REPORT 2018-11-30
ANNUAL REPORT 2018-04-18
AMENDED ANNUAL REPORT 2017-07-27
ANNUAL REPORT 2017-04-05

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3924537407 2020-05-08 0455 PPP 5318 ELLERY TER, WEST PALM BEACH, FL, 33417-8360
Loan Status Date 2021-10-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 1271
Loan Approval Amount (current) 1271
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address WEST PALM BEACH, PALM BEACH, FL, 33417-8360
Project Congressional District FL-21
Number of Employees 2
NAICS code 541618
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 1287.75
Forgiveness Paid Date 2021-09-02

Date of last update: 01 Apr 2025

Sources: Florida Department of State