| Entity Name: | MOSLEY HOMES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MOSLEY HOMES 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. |
| 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: | 12 May 2004 (21 years ago) |
| Document Number: | L04000036324 |
| FEI/EIN Number |
731712947
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12250 PONTOON BLVD, PUNTA GORDA, FL, 33955, US |
| Mail Address: | 12250 PONTOON BLVD, PUNTA GORDA, FL, 33955, US |
| ZIP code: | 33955 |
| County: | Charlotte |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOSLEY TRACEY R | Agent | 12250 PONTOON BLVD, PUNTA GORDA, FL, 33955 |
| MOSLEY TRACEY R | Managing Member | 12250 PONTOON BLVD, PUNTA GORDA, FL, 33955 |
| MOSLEY BRANDON | Managing Member | 12250 PONTOON BLVD, PUNTA GORDA, FL, 33955 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-18 | 12250 PONTOON BLVD, PUNTA GORDA, FL 33955 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-18 | 12250 PONTOON BLVD, PUNTA GORDA, FL 33955 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-18 | 12250 PONTOON BLVD, PUNTA GORDA, FL 33955 | - |
| REGISTERED AGENT NAME CHANGED | 2005-01-13 | MOSLEY, TRACEY RII | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-03 |
| ANNUAL REPORT | 2023-03-17 |
| ANNUAL REPORT | 2022-04-18 |
| ANNUAL REPORT | 2021-02-28 |
| ANNUAL REPORT | 2020-03-19 |
| ANNUAL REPORT | 2019-02-13 |
| ANNUAL REPORT | 2018-02-22 |
| ANNUAL REPORT | 2017-04-18 |
| ANNUAL REPORT | 2016-04-05 |
| ANNUAL REPORT | 2015-03-26 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4330457709 | 2020-05-01 | 0455 | PPP | 12200 MINNESOTA AVE, PUNTA GORDA, FL, 33955 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
