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MOONDOG DIVE OUTFITTERS LLC - Florida Company Profile

Company Details

Entity Name: MOONDOG DIVE OUTFITTERS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MOONDOG DIVE OUTFITTERS 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: 18 Jul 2005 (20 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 30 Jun 2008 (17 years ago)
Document Number: L05000072732
FEI/EIN Number 203323504

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

Mail Address: 757 SE 17th Street, FORT LAUDERDALE, FL, 33316, US
Address: 3100 W SR 84, FORT LAUDERDALE, FL, 33312, US
ZIP code: 33312
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MOONEY GREG T Manager 2340 NE 9th Street, FORT LAUDERDALE, FL, 33304
Swinarski Joseph A Vice President 757 SE 17th Street, FORT LAUDERDALE, FL, 33316
MOONEY GREG Agent 9 SW 13TH STREET, FORT LAUDERDALE, FL, 33315

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000158925 MOON AR FAB ACTIVE 2021-12-01 2026-12-31 - 757 SE 17TH STREET, 958, FT LAUDERDALE, FL, 33316

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-08-03 3100 W SR 84, Bay 103, FORT LAUDERDALE, FL 33312 -
CHANGE OF MAILING ADDRESS 2020-01-17 3100 W SR 84, Bay 103, FORT LAUDERDALE, FL 33312 -
REGISTERED AGENT ADDRESS CHANGED 2011-03-16 9 SW 13TH STREET, FORT LAUDERDALE, FL 33315 -
LC AMENDMENT 2008-06-30 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J22000546665 TERMINATED 1000000937788 BROWARD 2022-12-02 2042-12-07 $ 3,569.83 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149
J14000870930 ACTIVE 1000000627828 LEON 2014-05-19 2034-08-01 $ 330.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123
J14000870922 ACTIVE 1000000627826 LEON 2014-05-19 2034-08-01 $ 25,131.31 STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 6302 E DR MARTIN LUTHER KING JR BLVD S, TAMPA FL336191166
J13001074708 TERMINATED 1000000514821 BROWARD 2013-05-27 2033-06-07 $ 1,590.55 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149
J07000249774 TERMINATED 1000000055902 44375 1315 2007-07-25 2027-08-08 $ 2,529.06 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096

Documents

Name Date
ANNUAL REPORT 2024-01-13
ANNUAL REPORT 2023-02-02
ANNUAL REPORT 2022-01-12
ANNUAL REPORT 2021-01-11
ANNUAL REPORT 2020-01-17
ANNUAL REPORT 2019-03-18
ANNUAL REPORT 2018-04-04
ANNUAL REPORT 2017-01-24
ANNUAL REPORT 2016-02-08
ANNUAL REPORT 2015-04-09

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4834467106 2020-04-13 0455 PPP 3100 W. State Rd. 84 Unit 105, FORT LAUDERDALE, FL, 33312-4893
Loan Status Date 2021-03-06
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 8332
Loan Approval Amount (current) 8332
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17414
Servicing Lender Name Ocean Bank
Servicing Lender Address 780 NW 42nd Ave, MIAMI, FL, 33126-5540
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address FORT LAUDERDALE, BROWARD, FL, 33312-4893
Project Congressional District FL-25
Number of Employees 1
NAICS code 812990
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 17414
Originating Lender Name Ocean Bank
Originating Lender Address MIAMI, FL
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 8402.31
Forgiveness Paid Date 2021-02-22

Date of last update: 01 Apr 2025

Sources: Florida Department of State