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MAX MOLLOY, LLC - Florida Company Profile

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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

USAspending Awards / Financial Assistance

Date:
2020-05-05
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
5000.00
Total Face Value Of Loan:
5000.00

Paycheck Protection Program

Date Approved:
2020-05-05
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
5000
Current Approval Amount:
5000
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
5044.66

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Date of last update: 02 Jul 2025

Sources: Florida Department of State