| 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. |
| 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 |
| 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 |
| 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 | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2174369010 | 2021-05-14 | 0491 | PPS | 11851 NE 103rd Ter N/A, Archer, FL, 32618-6514 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8465988401 | 2021-02-13 | 0491 | PPP | 11851 NE 103rd Ter N/A, Archer, FL, 32618-6514 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
