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ALBERT MOLLO, ESQUIRE, LLC. - Florida Company Profile

Company Details

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

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
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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1522548600 2021-03-13 0491 PPS 315 Stone Ridge Dr 315 Stone Ridge Drive, Ponte Vedra, FL, 32081-6190
Loan Status Date 2022-04-12
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20415
Loan Approval Amount (current) 20415
Undisbursed Amount 0
Franchise Name -
Lender Location ID 44449
Servicing Lender Name PNC Bank, National Association
Servicing Lender Address 222 Delaware Ave, WILMINGTON, DE, 19801-1621
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Ponte Vedra, SAINT JOHNS, FL, 32081-6190
Project Congressional District FL-05
Number of Employees 1
NAICS code 541110
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 44449
Originating Lender Name PNC Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 20629.36
Forgiveness Paid Date 2022-03-30

Date of last update: 01 Mar 2025

Sources: Florida Department of State