| Entity Name: | ALBERT MOLLO, ESQUIRE, 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: | 27 Apr 2023 (2 years ago) |
| Date of dissolution: | 27 Sep 2024 (6 months ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 23 Jan 2025 (2 months ago) |
| Document Number: | M23000005873 |
| Address: | 90 FORT WADE ROAD, SUITE 100, PONTE VEDRA, FL, 32081, US |
| Mail Address: | 315 STONE RIDGE DRIVE, PONTE VEDRA, FL, 32081, US |
| ZIP code: | 32081 |
| County: | St. Johns |
| Place of Formation: | NEW JERSEY |
| Name | Role | Address |
|---|---|---|
| MOLLO ALBERT P | Managing Member | 315 STONE RIDGE DRIVE, PONTE VEDRA, FL, 32081 |
| MOLLO ALBERT P | Agent | 90 FORT WADE ROAD, PONTE VEDRA, FL, 32081 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2025-01-23 | MOLLO, ALBERT P | - |
| REVOKED FOR ANNUAL REPORT | 2024-09-27 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2025-01-23 |
| Foreign Limited | 2023-04-27 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1522548600 | 2021-03-13 | 0491 | PPS | 315 Stone Ridge Dr 315 Stone Ridge Drive, Ponte Vedra, FL, 32081-6190 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
