MOE'S SOUTHWEST GRILL CROSSROADS, LLC - Florida Company Profile

Company Details

Entity Name:	MOE'S SOUTHWEST GRILL CROSSROADS, LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Co. MOE'S SOUTHWEST GRILL CROSSROADS, 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:	15 Aug 2005 (20 years ago)
Document Number:	L05000080251
FEI/EIN Number	203302039 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	2683 ROOSEVELT BLVD, CLEARWATER, FL, 33760, US
Mail Address:	701 S HOWARD AVE, tampa, FL, 33606, US
ZIP code:	33760
County:	Pinellas
Place of Formation:	FLORIDA

Name	Role	Address
DISSER MICHAEL D	Managing Member	701 S HOWARD AVE, tampa, FL, 33606
DISSER MICHAEL D	Agent	701 S HOWARD AVE, tampa, FL, 33606

Event Type	Filed Date	Value	Description
REGISTERED AGENT ADDRESS CHANGED	2020-06-25	701 S HOWARD AVE, #106-433, tampa, FL 33606	-
CHANGE OF MAILING ADDRESS	2019-04-30	2683 ROOSEVELT BLVD, CLEARWATER, FL 33760	-
CHANGE OF PRINCIPAL ADDRESS	2013-02-15	2683 ROOSEVELT BLVD, CLEARWATER, FL 33760	-
REGISTERED AGENT NAME CHANGED	2008-01-16	DISSER, MICHAEL D	-

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

5779398302

2021-01-25

0455

PPS

2683 Roosevelt Blvd, Clearwater, FL, 33760-2512

Loan Status Date	2022-07-09
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	64151.5
Loan Approval Amount (current)	64151.5
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	45120
Servicing Lender Name	Valley National Bank
Servicing Lender Address	615 Main Ave, PASSAIC, NJ, 07055-5066
Rural or Urban Indicator	U
Hubzone	Y
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Clearwater, PINELLAS, FL, 33760-2512
Project Congressional District	FL-13
Number of Employees	12
NAICS code	722511
Borrower Race	White
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Limited Liability Company(LLC)
Originating Lender ID	45120
Originating Lender Name	Valley National Bank
Originating Lender Address	PASSAIC, NJ
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	65051.4
Forgiveness Paid Date	2022-06-22

1399047110

2020-04-10

0455

PPP

2683 ROOSEVELT BLVD, CLEARWATER, FL, 33760-2512

Loan Status Date	2021-04-09
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	45822
Loan Approval Amount (current)	45822
Undisbursed Amount	0
Franchise Name	Moe's Southwest Grill
Lender Location ID	45120
Servicing Lender Name	Valley National Bank
Servicing Lender Address	615 Main Ave, PASSAIC, NJ, 07055-5066
Rural or Urban Indicator	U
Hubzone	Y
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	CLEARWATER, PINELLAS, FL, 33760-2512
Project Congressional District	FL-13
Number of Employees	13
NAICS code	722511
Borrower Race	White
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Limited Liability Company(LLC)
Originating Lender ID	45120
Originating Lender Name	Valley National Bank
Originating Lender Address	PASSAIC, NJ
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	46250.94
Forgiveness Paid Date	2021-03-24

Date of last update: 01 Apr 2025