Current business record

MOL INVESTMENTS, LLC

We found 3 public loan records at or above $150,000 in the current SBA release.

This is a historical government-data listing. It does not establish wrongdoing, eligibility, forgiveness, or the final amount disbursed.

Loan 1

$150,000–350,000
Filed business name
MOL INVESTMENTS, LLC
Approval date
May 1, 2020
Initial approval amount
$210,542.00
Current approval amount
$210,542.00
Loan status
Paid in Full (Feb 18, 2021)
Forgiveness amount
$212,026.44
Jobs reported
30
Address
4101 E LAKE ESTATES DR
DAVIE, FL 33328
Lender
JPMorgan Chase Bank, National Association
NAICS code
812199
Business type
Limited Liability Company(LLC)
Congressional district
FL-25

Loan 2

$150,000–350,000
Filed business name
MOL INVESTMENTS LLC
Approval date
Feb 13, 2021
Initial approval amount
$210,542.00
Current approval amount
$210,542.00
Loan status
Paid in Full (Dec 18, 2021)
Forgiveness amount
$212,060.83
Jobs reported
30
Address
4101 E Lake Estates Dr
Davie, FL 33328-3073
Lender
JPMorgan Chase Bank, National Association
NAICS code
812199
Business type
Limited Liability Company(LLC)
Congressional district
FL-25

Loan 3

$150,000–350,000
Filed business name
MOL INVESTMENTS, LLC
Approval date
Apr 8, 2020
Initial approval amount
$152,200.00
Current approval amount
$152,200.00
Loan status
Paid in Full (Jan 22, 2021)
Forgiveness amount
$153,267.85
Jobs reported
17
Address
1879 HIGHWAY 25
TRAVELERS REST, SC 29690-8532
Lender
Bank of Travelers Rest
NAICS code
541519
Business type
Limited Liability Company(LLC)
Congressional district
SC-04