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MARKUS/MOSS, PLLC - Florida Company Profile

Company Details

Entity Name: MARKUS/MOSS, PLLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MARKUS/MOSS, PLLC 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: 06 Oct 2005 (20 years ago)
Last Event: LC NAME CHANGE
Event Date Filed: 12 Jan 2015 (10 years ago)
Document Number: L05000098333
FEI/EIN Number 203634768

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

Address: 40 N.W. 3RD STREET, PH 1, MIAMI, FL, 33128
Mail Address: 40 N.W. 3RD STREET, PH 1, MIAMI, FL, 33128
ZIP code: 33128
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MARKUS DAVID O Managing Member 40 N.W. 3RD STREET, PH 1, MIAMI, FL, 33128
MARKUS MONA E Manager 40 N.W. 3RD STREET, PH 1, MIAMI, FL, 33128
Moss Margot Member 40 N.W. 3RD STREET, PH 1, MIAMI, FL, 33128
MARKUS DAVID O Agent 40 N.W. 3RD STREET, PH 1, MIAMI, FL, 33128

Events

Event Type Filed Date Value Description
LC NAME CHANGE 2015-01-12 MARKUS/MOSS, PLLC -
LC AMENDMENT AND NAME CHANGE 2010-08-27 MARKUS & MARKUS, PLLC -
CHANGE OF PRINCIPAL ADDRESS 2010-08-27 40 N.W. 3RD STREET, PH 1, MIAMI, FL 33128 -
CHANGE OF MAILING ADDRESS 2010-08-27 40 N.W. 3RD STREET, PH 1, MIAMI, FL 33128 -
REGISTERED AGENT ADDRESS CHANGED 2010-08-27 40 N.W. 3RD STREET, PH 1, MIAMI, FL 33128 -

Documents

Name Date
ANNUAL REPORT 2024-02-11
ANNUAL REPORT 2023-01-20
ANNUAL REPORT 2022-01-26
ANNUAL REPORT 2021-01-17
ANNUAL REPORT 2020-01-16
ANNUAL REPORT 2019-02-11
ANNUAL REPORT 2018-01-16
ANNUAL REPORT 2017-01-10
ANNUAL REPORT 2016-01-21
LC Name Change 2015-01-12

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5600797004 2020-04-06 0455 PPP 40 NW Third St PH1, MIAMI, FL, 33156
Loan Status Date 2021-09-29
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 110500
Loan Approval Amount (current) 110500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17124
Servicing Lender Name City National Bank of Florida
Servicing Lender Address 100 SE 2nd St, MIAMI, FL, 33131
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33156-1100
Project Congressional District FL-27
Number of Employees 6
NAICS code 541110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 17124
Originating Lender Name City National Bank of Florida
Originating Lender Address MIAMI, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 111889.58
Forgiveness Paid Date 2021-07-22

Date of last update: 01 Apr 2025

Sources: Florida Department of State