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