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MOISAN ENTERPRISES, LLC - Florida Company Profile

Company Details

Entity Name: MOISAN ENTERPRISES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MOISAN ENTERPRISES, 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: 14 Jul 2006 (19 years ago)
Last Event: LC STMNT OF RA/RO CHG
Event Date Filed: 29 Jan 2021 (4 years ago)
Document Number: L06000070622
FEI/EIN Number 205273062

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

Address: 2400 VANDERBILT BEACH RD, UNIT 107, NAPLES, FL, 34109, US
Mail Address: 2400 VANDERBILT BEACH RD, UNIT 107, NAPLES, FL, 34109, US
ZIP code: 34109
County: Collier
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MOISAN RENEE L Agent 2400 VANDERBILT BEACH RD, NAPLES, FL, 34109
MOISAN RENEE L Manager 2400 VANDERBILT BEACH RD, NAPLES, FL, 34109

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G06276900115 BROOKS INSURANCE SERVICES ACTIVE 2006-10-03 2026-12-31 - 2400 VANDERBILT BEACH RD #107, NAPLES, FL, 34109

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-02-11 2400 VANDERBILT BEACH RD, UNIT 107, NAPLES, FL 34109 -
CHANGE OF MAILING ADDRESS 2023-02-11 2400 VANDERBILT BEACH RD, UNIT 107, NAPLES, FL 34109 -
REGISTERED AGENT ADDRESS CHANGED 2023-02-11 2400 VANDERBILT BEACH RD, UNIT 107, NAPLES, FL 34109 -
LC STMNT OF RA/RO CHG 2021-01-29 - -

Documents

Name Date
ANNUAL REPORT 2024-03-10
ANNUAL REPORT 2023-02-11
ANNUAL REPORT 2022-03-08
ANNUAL REPORT 2021-04-03
CORLCRACHG 2021-01-29
ANNUAL REPORT 2020-04-11
ANNUAL REPORT 2019-04-21
ANNUAL REPORT 2018-04-14
ANNUAL REPORT 2017-01-26
ANNUAL REPORT 2016-01-22

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4832797303 2020-04-30 0455 PPP 7935 AIRPORT PULLING RD N#2, NAPLES, FL, 34109
Loan Status Date 2021-08-13
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 44100
Loan Approval Amount (current) 44100
Undisbursed Amount 0
Franchise Name -
Lender Location ID 51009
Servicing Lender Name First-Citizens Bank & Trust Company
Servicing Lender Address 100 E. Tryon Rd DAC - 90, Raleigh, NC, 27603-3581
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address NAPLES, COLLIER, FL, 34109-0001
Project Congressional District FL-19
Number of Employees 5
NAICS code 524210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 51009
Originating Lender Name First-Citizens Bank & Trust Company
Originating Lender Address Raleigh, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 44618.33
Forgiveness Paid Date 2021-07-08

Date of last update: 01 Apr 2025

Sources: Florida Department of State