Search icon

SCOTT MOSS TRIM LLC - Florida Company Profile

Company Details

Entity Name: SCOTT MOSS TRIM LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SCOTT MOSS TRIM 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: 06 Jun 2006 (19 years ago)
Document Number: L06000057903
FEI/EIN Number 753217009

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

Address: 26367 NW 3rd Ave, Newberry, FL, 32669, US
Mail Address: 26367 NW 3rd Ave, Newberry, FL, 32669, US
ZIP code: 32669
County: Alachua
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MOSS SCOTT L President 26367 NW 3rd Ave, Newberry, FL, 32669
MOSS THERESA M Treasurer 26367 NW 3rd Ave, Newberry, FL, 32669
MOSS SCOTT L Agent 26367 NW 3rd Ave, Newberry, FL, 32669

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-03-22 26367 NW 3rd Ave, Newberry, FL 32669 -
CHANGE OF MAILING ADDRESS 2021-03-22 26367 NW 3rd Ave, Newberry, FL 32669 -
REGISTERED AGENT ADDRESS CHANGED 2021-03-22 26367 NW 3rd Ave, Newberry, FL 32669 -
REGISTERED AGENT NAME CHANGED 2012-02-07 MOSS, SCOTT L -

Documents

Name Date
ANNUAL REPORT 2024-04-16
ANNUAL REPORT 2023-03-29
ANNUAL REPORT 2022-05-01
ANNUAL REPORT 2021-03-22
ANNUAL REPORT 2020-06-12
ANNUAL REPORT 2019-03-15
ANNUAL REPORT 2018-03-10
ANNUAL REPORT 2017-03-09
ANNUAL REPORT 2016-02-03
ANNUAL REPORT 2015-02-14

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2174369010 2021-05-14 0491 PPS 11851 NE 103rd Ter N/A, Archer, FL, 32618-6514
Loan Status Date 2021-11-23
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 9583
Loan Approval Amount (current) 9583
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator R
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Archer, LEVY, FL, 32618-6514
Project Congressional District FL-03
Number of Employees 1
NAICS code 238350
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 262380
Originating Lender Name Leader Bank, National Association
Originating Lender Address ARLINGTON, MA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 9612.93
Forgiveness Paid Date 2021-09-20
8465988401 2021-02-13 0491 PPP 11851 NE 103rd Ter N/A, Archer, FL, 32618-6514
Loan Status Date 2021-11-23
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 9007
Loan Approval Amount (current) 9007
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator R
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Archer, LEVY, FL, 32618-6514
Project Congressional District FL-03
Number of Employees 1
NAICS code 238350
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 121536
Originating Lender Name Customers Bank
Originating Lender Address Malvern, PA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 9058.82
Forgiveness Paid Date 2021-09-20

Date of last update: 01 Mar 2025

Sources: Florida Department of State