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ALBERT MOLLO, ESQUIRE, LLC. - Florida Company Profile

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Company Details

Entity Name: ALBERT MOLLO, ESQUIRE, 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: 27 Apr 2023 (2 years ago)
Date of dissolution: 27 Sep 2024 (9 months ago)
Last Event: REINSTATEMENT
Event Date Filed: 23 Jan 2025 (5 months ago)
Document Number: M23000005873
FEI/EIN Number 27-4428609

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

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

Key Officers & Management

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

Events

Event Type Filed Date Value Description
REINSTATEMENT 2025-01-23 - -
REGISTERED AGENT NAME CHANGED 2025-01-23 MOLLO, ALBERT P -
REVOKED FOR ANNUAL REPORT 2024-09-27 - -

Documents

Name Date
REINSTATEMENT 2025-01-23
Foreign Limited 2023-04-27

USAspending Awards / Financial Assistance

Date:
2021-03-13
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:
20415.00
Total Face Value Of Loan:
20415.00

Paycheck Protection Program

Date Approved:
2021-03-13
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
20415
Current Approval Amount:
20415
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
20629.36

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Date of last update: 02 Jun 2025

Sources: Florida Department of State