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MOLY HOLDINGS LLC - Florida Company Profile

Company Details

Entity Name: MOLY HOLDINGS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MOLY HOLDINGS 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: 17 Jan 2017 (8 years ago)
Date of dissolution: 13 Feb 2022 (3 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 13 Feb 2022 (3 years ago)
Document Number: L17000013706
FEI/EIN Number 81-5067625

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

Address: 12 NW 8TH PL, CAPE CORAL, FL, 33993, FL
Mail Address: 12 NW 8TH PL, CAPE CORAL, FL, 33993, US
ZIP code: 33993
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BENOVED LIOR SR Authorized Member 12 NW 8TH PL, CAPE CORAL, FL, 33993
BENOVED MERAV MRS Authorized Member 12 NW 8TH PL, CAPE CORAL, FL, 33993
BENOVED LIOR SR Agent 12 NW 8TH PL, CAPE CORAL, FL, 33993

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2022-02-13 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2022-02-13
ANNUAL REPORT 2021-04-08
ANNUAL REPORT 2020-03-29
ANNUAL REPORT 2019-03-31
ANNUAL REPORT 2018-01-09
Florida Limited Liability 2017-01-17

Date of last update: 02 Apr 2025

Sources: Florida Department of State