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MOATS, YATES & ASSOCIATES, LLC - Florida Company Profile

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Company Details

Entity Name: MOATS, YATES & ASSOCIATES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MOATS, YATES & ASSOCIATES, 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: 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: 01 Nov 2004 (21 years ago)
Document Number: L04000079149
FEI/EIN Number 412161448

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

Address: 30300 BRETTON LOOP, MT DORA, FL, 32757, US
Mail Address: PO Box 2083, MT DORA, FL, 32756-2083, US
ZIP code: 32757
County: Lake
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MOATS CHRIS Manager 3018 Waterside Circle, Boynton Beach, FL, 33435
YATES JEFFREY Agent 30300 BRETTON LOOP, MT DORA, FL, 32757
YATES JEFFREY Manager 30300 BRETTON LOOP, MT DORA, FL, 32757

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2014-02-28 30300 BRETTON LOOP, MT DORA, FL 32757 -
REGISTERED AGENT NAME CHANGED 2011-01-20 YATES, JEFFREY -
REGISTERED AGENT ADDRESS CHANGED 2009-01-27 30300 BRETTON LOOP, MT DORA, FL 32757 -
CHANGE OF PRINCIPAL ADDRESS 2008-10-08 30300 BRETTON LOOP, MT DORA, FL 32757 -

Documents

Name Date
ANNUAL REPORT 2024-01-12
ANNUAL REPORT 2023-02-02
ANNUAL REPORT 2022-03-07
ANNUAL REPORT 2021-02-01
ANNUAL REPORT 2020-01-24
ANNUAL REPORT 2019-03-25
ANNUAL REPORT 2018-03-06
ANNUAL REPORT 2017-04-05
ANNUAL REPORT 2016-02-03
ANNUAL REPORT 2015-03-02

USAspending Awards / Financial Assistance

Date:
2020-07-08
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:
-27959.00
Total Face Value Of Loan:
0.00

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Date of last update: 03 Jun 2025

Sources: Florida Department of State