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REGINA MOORE LLC - Florida Company Profile

Company Details

Entity Name: REGINA MOORE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

REGINA MOORE LLC 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 28 Jul 2003 (22 years ago)
Date of dissolution: 26 Sep 2008 (16 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2008 (16 years ago)
Document Number: L03000027549
FEI/EIN Number 912199409

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

Address: 4915 HALLSTEAD WAY, TAMPA, FL, 33647, US
Mail Address: 4915 HALLSTEAD WAY, TAMPA, FL, 33647, US
ZIP code: 33647
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MOORE REGINA Managing Member 4915 HALLSTEAD WAY, TAMPA, FL, 33647
MOORE GORDON Managing Member 4915 HALLSTEAD WAY, TAMPA, FL, 33647
MOORE REGINA Agent 4915 HALLSTEAD WAY, TAMPA, FL, 33647

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -

Documents

Name Date
ANNUAL REPORT 2007-05-01
ANNUAL REPORT 2006-07-23
ANNUAL REPORT 2005-02-27
ANNUAL REPORT 2004-07-29
Florida Limited Liability 2003-07-28

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7049908504 2021-03-05 0455 PPP 12441 NW 22nd Ct, Miami, FL, 33167-1942
Loan Status Date 2021-12-17
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20016
Loan Approval Amount (current) 20016
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33167-1942
Project Congressional District FL-24
Number of Employees 1
NAICS code 812199
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Sole Proprietorship
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 20149.26
Forgiveness Paid Date 2021-11-10

Date of last update: 03 Mar 2025

Sources: Florida Department of State