| Entity Name: | MOLI, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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: | 28 Jul 2005 (20 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | M05000004218 |
| FEI/EIN Number |
562488403
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 580 VILLAGE BLVD., SUITE 110, WEST PALM BEACH, FL, 33409 |
| Mail Address: | 580 VILLAGE BLVD., SUITE 110, WEST PALM BEACH, FL, 33409 |
| ZIP code: | 33409 |
| County: | Palm Beach |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| BALINT JUDY | COOP | 580 VILLAGE BLVD., STE 110, WEST PALM BEACH, FL, 33409 |
| COTSAKOS TAMI | Vice Chairman | 580 VILLAGE BLVD., STE 110, WEST PALM BEACH, FL, 33409 |
| EWING DAVID | Chief Information Officer | 580 VILLAGE BLVD., STE. 110, WEST PALM BEACH, FL, 33409 |
| PETER ARONSTAM | Chief Financial Officer | 580 VILLAGE BLVD., STE. 110, WEST PALM BEACH, FL, 33409 |
| COTSAKOS CHRISTOS M | Chief Executive Officer | 580 VILLAGE BLVD., STE 110, WEST PALM BEACH, FL, 33409 |
| COTSAKOS CHRISTOS M | Chairman | 580 VILLAGE BLVD., STE 110, WEST PALM BEACH, FL, 33409 |
| NRAI SERVICES, INC. | Agent | - |
| MAINSTREAM HOLDINGS LLC | Managing Member | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2009-09-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2007-12-28 | NRAI SERVICES, INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-12-28 | 1200 South Pine Island Road, Plantation, FL 33324 | - |
| LC NAME CHANGE | 2006-05-10 | MOLI, LLC | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-01-30 | 580 VILLAGE BLVD., SUITE 110, WEST PALM BEACH, FL 33409 | - |
| CHANGE OF MAILING ADDRESS | 2006-01-30 | 580 VILLAGE BLVD., SUITE 110, WEST PALM BEACH, FL 33409 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-01-16 |
| ANNUAL REPORT | 2007-02-13 |
| LC Name Change | 2006-05-10 |
| ANNUAL REPORT | 2006-01-30 |
| Foreign Limited | 2005-07-28 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
