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MOLLY PLUS INC - Florida Company Profile

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Company Details

Entity Name: MOLLY PLUS INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 17 Nov 2008 (17 years ago)
Document Number: P08000101780
FEI/EIN Number 263734255
Address: 18300 N MIAMI AVE, MIAMI, FL, 33169, US
Mail Address: 18300 N MIAMI AVE, MIAMI, FL, 33169, US
ZIP code: 33169
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ISLAM MONIRA President 1495 NW 164TH TERR, PEMBROKE PINES, FL, 33028
KHAN ABIR Vice President 1700 SW 53RD AVE, PLANTATION, FL, 33317
KHAN ABIR Agent 1700 SW 53RD AVE, PLANTATION, FL, 33317

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000108798 MOBIL FOOD MART EXPIRED 2017-10-02 2022-12-31 - 314 NE 27TH ST, WILTON MANORS, FL, 33334

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2023-04-26 18300 N MIAMI AVE, MIAMI, FL 33169 -
REGISTERED AGENT ADDRESS CHANGED 2018-04-26 1700 SW 53RD AVE, PLANTATION, FL 33317 -
REGISTERED AGENT NAME CHANGED 2010-06-17 KHAN, ABIR -

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-04-26
ANNUAL REPORT 2022-04-06
ANNUAL REPORT 2021-04-20
ANNUAL REPORT 2020-04-15
ANNUAL REPORT 2019-04-11
ANNUAL REPORT 2018-04-26
ANNUAL REPORT 2017-04-04
ANNUAL REPORT 2016-04-15
ANNUAL REPORT 2015-04-09

USAspending Awards / Financial Assistance

Date:
2021-02-08
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:
14950.00
Total Face Value Of Loan:
14950.00
Date:
2020-06-16
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
36600.00
Total Face Value Of Loan:
167700.00
Date:
2020-05-12
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:
14950.00
Total Face Value Of Loan:
14950.00
Date:
2020-05-12
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:
14950.00
Total Face Value Of Loan:
14950.00

Paycheck Protection Program

Jobs Reported:
5
Initial Approval Amount:
$14,950
Date Approved:
2020-05-12
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$14,950
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$15,118.75
Servicing Lender:
Bank of America, National Association
Use of Proceeds:
Payroll: $14,950
Jobs Reported:
5
Initial Approval Amount:
$14,950
Date Approved:
2021-02-08
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$14,950
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$15,026.18
Servicing Lender:
Bank of America, National Association
Use of Proceeds:
Payroll: $14,947
Utilities: $1

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Date of last update: 01 Aug 2025

Sources: Florida Department of State