| Entity Name: | MOLEMAB SUPERABRASIVES USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MOLEMAB SUPERABRASIVES USA 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: | 26 Jul 2021 (4 years ago) |
| Document Number: | L21000338368 |
| FEI/EIN Number |
87-2046456
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1531 N. HWY. 17, GREEN COVE SPRINGS, FL, 32043, US |
| Mail Address: | 1531 N. HWY. 17, GREEN COVE SPRINGS, FL, 32043, US |
| ZIP code: | 32043 |
| County: | Clay |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MOLEMAB USA CORP. 401(K) PLAN | 2023 | 872046456 | 2024-04-15 | MOLEMAB SUPERABRASIVES USA LLC | 1 | |||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2024-04-15 |
| Name of individual signing | LISA GUNSKI |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2024-04-15 |
| Name of individual signing | LISA GUNSKI |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| GUNSKI MICHAEL DJR. | Manager | 5611 DIANTHUS ST., GREEN COVE SPRINGS, FL, 32043 |
| GUNSKI MICHAEL DJR. | Agent | 5611 DIANTHUS ST., GREEN COVE SPRINGS, FL, 32043 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-16 | 1531 N. HWY. 17, GREEN COVE SPRINGS, FL 32043 | - |
| CHANGE OF MAILING ADDRESS | 2023-03-16 | 1531 N. HWY. 17, GREEN COVE SPRINGS, FL 32043 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-06 |
| ANNUAL REPORT | 2024-03-11 |
| ANNUAL REPORT | 2023-03-16 |
| ANNUAL REPORT | 2022-03-14 |
| Florida Limited Liability | 2021-07-26 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
