| Entity Name: | MOLLOY HOLDINGS, 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: | 26 Oct 2016 (8 years ago) |
| Document Number: | M16000008506 |
| FEI/EIN Number |
474128794
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11818 FOREST PARK CIRCLE, LAKEWOOD RANCH, FL, 34211, US |
| Mail Address: | PO BOX 758, EAST AMHERST, NY, 14051, US |
| ZIP code: | 34211 |
| County: | Manatee |
| Place of Formation: | WYOMING |
| Name | Role | Address |
|---|---|---|
| API PROCESSING - LICENSING, INC. | Agent | - |
| MOLLOY MICHAEL | Member | 11818 FOREST PARK CIRCLE, LAKEWOOD RANCH, FL, 34211 |
| MOLLOY MARY | Member | 11818 FOREST PARK CIRCLE, LAKEWOOD RANCH, FL, 34211 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2019-02-08 | 11818 FOREST PARK CIRCLE, LAKEWOOD RANCH, FL 34211 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-16 |
| ANNUAL REPORT | 2024-01-23 |
| ANNUAL REPORT | 2023-01-26 |
| ANNUAL REPORT | 2022-01-14 |
| ANNUAL REPORT | 2021-01-27 |
| ANNUAL REPORT | 2020-01-10 |
| ANNUAL REPORT | 2019-02-08 |
| ANNUAL REPORT | 2018-03-04 |
| ANNUAL REPORT | 2017-01-04 |
| Foreign Limited | 2016-10-26 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
