| Entity Name: | MOXLEY REAL ESTATE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MOXLEY REAL ESTATE, 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: | 01 Jun 2006 (19 years ago) |
| Document Number: | L06000056368 |
| FEI/EIN Number |
204971840
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 130 ELM SQUARE SOUTH, LAKELAND, FL, 33813, US |
| Mail Address: | 130 ELM SQUARE SOUTH, LAKELAND, FL, 33813, US |
| ZIP code: | 33813 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOXLEY JAMES C | Managing Member | 130 ELM SQUARE SOUTH, LAKELAND, FL, 33813 |
| MOXLEY JAMES | Agent | 130 ELM SQUARE SOUTH, LAKELAND, FL, 33813 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-16 | 130 ELM SQUARE SOUTH, LAKELAND, FL 33813 | - |
| CHANGE OF MAILING ADDRESS | 2012-04-16 | 130 ELM SQUARE SOUTH, LAKELAND, FL 33813 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-04-16 | 130 ELM SQUARE SOUTH, LAKELAND, FL 33813 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-15 |
| ANNUAL REPORT | 2024-01-15 |
| ANNUAL REPORT | 2023-02-28 |
| ANNUAL REPORT | 2022-03-07 |
| ANNUAL REPORT | 2021-01-11 |
| ANNUAL REPORT | 2020-01-15 |
| ANNUAL REPORT | 2019-02-12 |
| ANNUAL REPORT | 2018-03-05 |
| ANNUAL REPORT | 2017-02-13 |
| ANNUAL REPORT | 2016-03-28 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6311837306 | 2020-04-30 | 0455 | PPP | 130 Elm Square South, LAKELAND, FL, 33813-3575 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
