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MOLAISEM LLC - Florida Company Profile

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Company Details

Entity Name: MOLAISEM LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 20 Jun 2019 (6 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 05 Jan 2023 (3 years ago)
Document Number: L19000162963
FEI/EIN Number 84-2586640
Address: 2501 S OCEAN DR, HOLLYWOOD, FL, 33019, US
Mail Address: 2501 S OCEAN DR, HOLLYWOOD, FL, 33019, US
ZIP code: 33019
City: Hollywood
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NAVARRO MOISES Manager 2501 S OCEAN DR, HOLLYWOOD, FL, 33019
NAVARRO LAURA Manager 2501 S OCEAN DR, HOLLYWOOD, FL, 33019
NAVARRO LAURA Agent 2501 S OCEAN DR, HOLLYWOOD, FL, 33019

U.S. Small Business Administration Profile

Phone Number:
E-mail Address:
Contact Person:
MOISES MOISES NAVARRO
Ownership and Self-Certifications:
Hispanic American, Other Minority Owned, Self-Certified Small Disadvantaged Business
User ID:
P3351734

Unique Entity ID

Unique Entity ID:
Z1VPDUGG7W64
CAGE Code:
0PQL2
UEI Expiration Date:
2025-12-10

Business Information

Activation Date:
2024-12-12
Initial Registration Date:
2024-10-07

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-09-18 NAVARRO, LAURA -
REGISTERED AGENT ADDRESS CHANGED 2024-07-11 2501 S OCEAN DR, 425, HOLLYWOOD, FL 33019 -
CHANGE OF PRINCIPAL ADDRESS 2024-07-11 2501 S OCEAN DR, 425, HOLLYWOOD, FL 33019 -
CHANGE OF MAILING ADDRESS 2024-07-11 2501 S OCEAN DR, 425, HOLLYWOOD, FL 33019 -
REINSTATEMENT 2023-01-05 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
REINSTATEMENT 2020-10-08 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -

Documents

Name Date
AMENDED ANNUAL REPORT 2024-09-18
AMENDED ANNUAL REPORT 2024-07-11
AMENDED ANNUAL REPORT 2024-06-02
ANNUAL REPORT 2024-02-02
REINSTATEMENT 2023-01-05
ANNUAL REPORT 2021-03-15
REINSTATEMENT 2020-10-08
Florida Limited Liability 2019-06-20

USAspending Awards / Financial Assistance

Date:
2024-03-28
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: GUARANTEED/INSURED LOANS ACTIVITIES TO BE PERFORMED: TO PROVIDE GUARANTEED LOANS FROM LENDERS TO ELIGIBLE FOR PROFIT SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE BUT CAN DEMONSTRATE AN ABILITY TO REPAY LOANS IF GRANTED, IN A TIMELY MANNER. THE SBA GUARANTEES 7(A) PROGRAM LOANS THROUGH VARIOUS LOAN PROCESSING METHODS INCLUDING: (1) STANDARD 7(A) LOANS; (2) 7(A) SMALL LOANS; (3) SBAEXPRESS LOANS; (4) CAPLINE LOANS; (5) THE QUALIFIED EMPLOYEE TRUSTS (ESOP); (6) EXPORT EXPRESS; (7)EXPORT WORKING CAPITAL PROGRAM (EWCP); (8) INTERNATIONAL TRADE, AND (9) PILOT (TEMPORARY) PROGRAMS. DELIVERABLES: LOAN GUARANTEES EXPECTED OUTCOMES: TO PROVIDE GUARANTEED LOANS FROM LENDERS TO ELIGIBLE FOR PROFIT SMALL BUSINESSES AND, IN CERTAIN CIRCUMSTANCES, TO QUALIFIED EMPLOYEE TRUSTS (ESOPS). INTENDED BENEFICIARIES: SMALL BUSINESSES SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
20000.00
Total Face Value Of Loan:
20000.00

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Date of last update: 02 Aug 2025

Sources: Florida Department of State