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MAX MOLLOY, LLC - Florida Company Profile

Company Details

Entity Name: MAX MOLLOY, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MAX MOLLOY, 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: 10 Jul 2018 (7 years ago)
Document Number: L18000166564
FEI/EIN Number 83-1187540

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

Address: 5974 Adele Ct, Fort Myers, FL, 33919, US
Mail Address: 5974 Adele Ct, Fort Myers, FL, 33919, US
ZIP code: 33919
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Molloy Maxwell C Authorized Member 5974 Adele Ct, Fort Myers, FL, 33919
MOLLOY MAXWELL C Agent 5974 Adele Ct, Fort Myers, FL, 33919

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-01-26 5974 Adele Ct, Fort Myers, FL 33919 -
CHANGE OF MAILING ADDRESS 2020-01-14 5974 Adele Ct, Fort Myers, FL 33919 -
REGISTERED AGENT ADDRESS CHANGED 2020-01-14 5974 Adele Ct, Fort Myers, FL 33919 -

Documents

Name Date
ANNUAL REPORT 2025-01-30
ANNUAL REPORT 2024-02-02
ANNUAL REPORT 2023-01-26
ANNUAL REPORT 2022-02-02
ANNUAL REPORT 2021-02-02
ANNUAL REPORT 2020-01-14
ANNUAL REPORT 2019-03-04
Florida Limited Liability 2018-07-10

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2124547407 2020-05-05 0455 PPP 8909 Banyan Cove Cir, Fort Myers, FL, 33919
Loan Status Date 2021-04-08
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 5000
Loan Approval Amount (current) 5000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 446159
Servicing Lender Name FineMark National Bank & Trust
Servicing Lender Address 12681 Creekside Lane, FORT MYERS, FL, 33919
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address Fort Myers, LEE, FL, 33919-0001
Project Congressional District FL-19
Number of Employees 1
NAICS code 531210
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 446159
Originating Lender Name FineMark National Bank & Trust
Originating Lender Address FORT MYERS, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 5044.66
Forgiveness Paid Date 2021-03-31

Date of last update: 02 Apr 2025

Sources: Florida Department of State