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MOLTO GOURMET LLC - Florida Company Profile

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Company Details

Entity Name: MOLTO GOURMET LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
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: 06 Aug 2013 (12 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 27 Mar 2020 (5 years ago)
Document Number: M13000004916
FEI/EIN Number 46-3320938

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

Address: 6784 Lake Ellenor Dr, ORLANDO, FL, 32809, US
Mail Address: 6784 Lake Ellenor Dr, ORLANDO, FL, 32809, US
ZIP code: 32809
City: Orlando
County: Orange
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
Rafferty Betsy Manager 4724 Lake Calabay Drive, Orlando, FL, 32837
File Florida Co. Agent 7021 University Blvd, Winter Park, FL, 32792

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-01-10 File Florida Co. -
REGISTERED AGENT ADDRESS CHANGED 2024-01-10 7021 University Blvd, Winter Park, FL 32792 -
REINSTATEMENT 2020-03-27 - -
REVOKED FOR ANNUAL REPORT 2018-09-28 - -
CHANGE OF PRINCIPAL ADDRESS 2014-03-01 6784 Lake Ellenor Dr, ORLANDO, FL 32809 -
CHANGE OF MAILING ADDRESS 2014-03-01 6784 Lake Ellenor Dr, ORLANDO, FL 32809 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J23000523225 TERMINATED 1000000966548 ORANGE 2023-10-16 2043-11-01 $ 38,502.47 STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759
J21000078703 TERMINATED 1000000876364 ORANGE 2021-02-16 2041-02-24 $ 6,011.61 STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759
J19000664647 TERMINATED 1000000841698 ORANGE 2019-10-01 2039-10-09 $ 8,379.92 STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759

Documents

Name Date
ANNUAL REPORT 2025-02-06
ANNUAL REPORT 2024-01-10
ANNUAL REPORT 2023-01-18
ANNUAL REPORT 2022-02-25
ANNUAL REPORT 2021-02-01
REINSTATEMENT 2020-03-27
AMENDED ANNUAL REPORT 2017-05-01
ANNUAL REPORT 2017-02-01
ANNUAL REPORT 2016-03-04
ANNUAL REPORT 2015-01-13

USAspending Awards / Financial Assistance

Date:
2021-03-10
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
76525.00
Total Face Value Of Loan:
76525.00
Date:
2020-06-03
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
76525.00
Total Face Value Of Loan:
76525.00

Paycheck Protection Program

Jobs Reported:
5
Initial Approval Amount:
$76,525
Date Approved:
2021-03-10
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$76,525
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$76,906.58
Servicing Lender:
Bank of America, National Association
Use of Proceeds:
Payroll: $76,523
Utilities: $1
Jobs Reported:
12
Initial Approval Amount:
$76,525
Date Approved:
2020-06-03
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$76,525
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Non-Veteran
Forgiveness Amount:
$77,124.62
Servicing Lender:
Bank of America, National Association
Use of Proceeds:
Payroll: $76,525

Motor Carrier Census

Carrier Operation:
Intrastate Non-Hazmat
Add Date:
2025-05-13
Operation Classification:
Private(Property)
power Units:
1
Drivers:
1
Inspections:
0
FMCSA Link:

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Date of last update: 02 Jul 2025

Sources: Florida Department of State