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REGINA MOORE LLC - Florida Company Profile

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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 (17 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2008 (17 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

USAspending Awards / Financial Assistance

Date:
2021-03-05
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:
20016.00
Total Face Value Of Loan:
20016.00
Date:
2020-07-15
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:
3500.00
Total Face Value Of Loan:
3500.00

Paycheck Protection Program

Date Approved:
2021-03-05
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
20016
Current Approval Amount:
20016
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
20149.26

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Date of last update: 03 Jun 2025

Sources: Florida Department of State