Search icon

MOLLY MAG LLC - Florida Company Profile

Company Details

Entity Name: MOLLY MAG LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MOLLY MAG 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 19 Nov 2021 (3 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: L21000498398
FEI/EIN Number 87-3643138

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

Address: 1565 NW 36TH STREET, MIAMI, FL, 33142
Mail Address: 1565 NW 36TH STREET, MIAMI, FL, 33142
ZIP code: 33142
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DI GIUSEPPE ANDREA Manager 1565 NW 36TH STREET, MIAMI, FL, 33142
Castillo Allan Manager 7140 NW 2nd Court, Miami, FL, 33150
CASTILLO ALLAN Agent 1565 NW 36TH STREET, MIAMI, FL, 33142

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
REGISTERED AGENT NAME CHANGED 2022-04-29 CASTILLO, ALLAN -

Documents

Name Date
ANNUAL REPORT 2022-04-29
Florida Limited Liability 2021-11-19

Date of last update: 03 Apr 2025

Sources: Florida Department of State