| Entity Name: | MOULTON LAYNE, P.L. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MOULTON LAYNE, P.L. is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| 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 Aug 2001 (24 years ago) |
| Document Number: | L01000014674 |
| FEI/EIN Number |
651133563
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4887 NORTH HIGHWAY A1A, VERO BEACH, FL, 32963 |
| Mail Address: | 4887 NORTH HIGHWAY A1A, VERO BEACH, FL, 32963 |
| ZIP code: | 32963 |
| County: | Indian River |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MOULTON LAYNE P.L. 401(K) PROFIT SHARING PLAN & TRUST | 2023 | 651133563 | 2024-04-15 | MOULTON LAYNE P.L. | 8 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-04-15 |
| Name of individual signing | DAVID MOULTON |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2001-01-01 |
| Business code | 541310 |
| Sponsor’s telephone number | 7722340445 |
| Plan sponsor’s address | 4887 N HIGHWAY A1A, VERO BEACH, FL, 32963 |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2001-01-01 |
| Business code | 541310 |
| Sponsor’s telephone number | 7722340445 |
| Plan sponsor’s address | 4887 N HIGHWAY A1A, VERO BEACH, FL, 32963 |
Signature of
| Role | Plan administrator |
| Date | 2022-08-10 |
| Name of individual signing | DAVID N MOULTON |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| MOULTON DAVID N | Manager | 4887 NORTH HIGHWAY A1A, VERO BEACH, FL, 32963 |
| MOULTON DAVID N | Agent | 4887 NORTH HIGHWAY A1A, VERO BEACH, FL, 32963 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-25 |
| ANNUAL REPORT | 2023-04-10 |
| ANNUAL REPORT | 2022-01-24 |
| ANNUAL REPORT | 2021-01-29 |
| ANNUAL REPORT | 2020-01-15 |
| ANNUAL REPORT | 2019-02-08 |
| ANNUAL REPORT | 2018-03-05 |
| ANNUAL REPORT | 2017-02-10 |
| ANNUAL REPORT | 2016-02-11 |
| ANNUAL REPORT | 2015-02-19 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9151457303 | 2020-05-01 | 0455 | PPP | 4887 A1A, VERO BEACH, FL, 32963-1280 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Feb 2025
Sources: Florida Department of State
