| Entity Name: | MOLOKO S B LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MOLOKO S B 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: |
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: | 20 Aug 2020 (5 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 26 Oct 2020 (5 years ago) |
| Document Number: | L20000257599 |
| FEI/EIN Number |
853031903
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 4000 Hollywood Blvd Ste 285-S, Hollywood, FL, 33021, US |
| Address: | 1801 WEST AVENUE, MIAMI BEACH, FL, 33139, US |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DEMARLE OLIVIER | Authorized Member | 284 BOULEVARD SAINT GERMAIN, PARIS, 75007 |
| DEMARLE JULIE | Member | 284 BOULEVARD SAINT GERMAIN, PARIS, 75007 |
| GANEM GLOBAL CPA | Agent | 4000 Hollywood Blvd, Hollywood, FL, 33021 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-04-10 | 1801 WEST AVENUE, MIAMI BEACH, FL 33139 | - |
| REGISTERED AGENT NAME CHANGED | 2024-04-10 | GANEM GLOBAL CPA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-11 | 4000 Hollywood Blvd, Ste 285-S, Hollywood, FL 33021 | - |
| LC AMENDMENT | 2020-10-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-10-23 | 1801 WEST AVENUE, MIAMI BEACH, FL 33139 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000396810 | TERMINATED | 1000001000225 | DADE | 2024-06-20 | 2044-06-26 | $ 21,460.41 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 3750 NW 87TH AVE STE 300, DORAL FL331782430 |
| J23000634121 | TERMINATED | 2023-050266 SP05 | COUNTY COURT IN DADE COUNTY | 2023-12-20 | 2028-12-21 | $3,730.00 | EXCELLENT FRUIT & PRODUCE, INC., 3600 NW 41ST STREET, MIAMI, FLORIDA 33142 |
| J23000581223 | TERMINATED | 1000000971882 | DADE | 2023-11-27 | 2043-11-29 | $ 56,575.78 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 3750 NW 87TH AVE STE 300, DORAL FL331782430 |
| J23000389114 | TERMINATED | 2023-050266 SP05 | MIAMI-DADE COUNTY | 2023-08-22 | 2028-08-23 | $4,800.08 | EXCELLENT FRUIT & PRODUCE, INC., 3600 NW 41ST STREET, MIAMI, FLORIDA 33142 |
| J23000173195 | TERMINATED | 1000000950008 | MIAMI-DADE | 2023-04-14 | 2043-04-19 | $ 5,406.61 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-10 |
| ANNUAL REPORT | 2023-04-11 |
| ANNUAL REPORT | 2022-01-25 |
| ANNUAL REPORT | 2021-03-26 |
| LC Amendment | 2020-10-26 |
| Florida Limited Liability | 2020-08-20 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
