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  5. MOSS, KRUSICK & ASSOCIATES, LLC

MOSS, KRUSICK & ASSOCIATES, LLC - Florida Company Profile

Company Details

Entity Name: MOSS, KRUSICK & ASSOCIATES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MOSS, KRUSICK & ASSOCIATES, 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: 11 Jul 2008 (17 years ago)
Last Event: LC AMENDMENT AND NAME CHANGE
Event Date Filed: 26 Jul 2010 (15 years ago)
Document Number: L08000067546
FEI/EIN Number 593017072

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 501 S. NEW YORK AVE., STE 100, WINTER PARK, FL, 32789
Mail Address: 501 S. NEW YORK AVE., STE 100, WINTER PARK, FL, 32789
ZIP code: 32789
County: Orange
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MOSS, KRUSICK & ASSOCIATES, LLC 401(K) PLAN 2023 593017072 2024-10-04 MOSS, KRUSICK & ASSOCIATES, LLC 85
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-07-01
Business code 541211
Sponsor’s telephone number 4076445811
Plan sponsor’s address 501 S. NEW YORK AVENUE, SUITE 100, WINTER PARK, FL, 327894293

Signature of
Role Plan administrator
Date 2024-10-04
Name of individual signing DEBORAH KINNEY
Valid signature Filed with authorized/valid electronic signature
MOSS, KRUSICK & ASSOCIATES, LLC 401(K) PLAN 2022 593017072 2023-06-26 MOSS, KRUSICK & ASSOCIATES, LLC 72
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-07-01
Business code 541211
Sponsor’s telephone number 4076445811
Plan sponsor’s address 501 S. NEW YORK AVENUE, SUITE 100, WINTER PARK, FL, 32789

Signature of
Role Plan administrator
Date 2023-06-26
Name of individual signing ED MOSS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-06-26
Name of individual signing ED MOSS
Valid signature Filed with authorized/valid electronic signature
MOSS, KRUSICK & ASSOCIATES, LLC 401(K) PLAN 2021 593017072 2022-07-27 MOSS, KRUSICK & ASSOCIATES, LLC 73
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-07-01
Business code 541211
Sponsor’s telephone number 4076445811
Plan sponsor’s address 501 S. NEW YORK AVENUE, SUITE 100, WINTER PARK, FL, 32789

Signature of
Role Plan administrator
Date 2022-07-27
Name of individual signing WILLIAM E MOSS, JR
Valid signature Filed with authorized/valid electronic signature
MOSS, KRUSICK & ASSOCIATES, LLC 401(K) PLAN 2020 593017072 2021-06-14 MOSS, KRUSICK & ASSOCIATES, LLC 60
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-07-01
Business code 541211
Sponsor’s telephone number 4076445811
Plan sponsor’s address 501 S. NEW YORK AVENUE, SUITE 100, WINTER PARK, FL, 32789

Signature of
Role Plan administrator
Date 2021-06-14
Name of individual signing WILLIAM E MOSS, JR
Valid signature Filed with authorized/valid electronic signature
MOSS, KRUSICK & ASSOCIATES, LLC 401(K) PLAN 2019 593017072 2020-05-06 MOSS, KRUSICK & ASSOCIATES, LLC 59
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-07-01
Business code 541211
Sponsor’s telephone number 4076445811
Plan sponsor’s address 501 S. NEW YORK AVENUE, SUITE 100, WINTER PARK, FL, 32789

Signature of
Role Plan administrator
Date 2020-05-06
Name of individual signing WILLIAM E MOSS, JR
Valid signature Filed with authorized/valid electronic signature
MOSS, KRUSICK & ASSOCIATES, LLC 401(K) PLAN 2018 593017072 2019-06-26 MOSS, KRUSICK & ASSOCIATES, LLC 54
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-07-01
Business code 541211
Sponsor’s telephone number 4076445811
Plan sponsor’s address 501 S. NEW YORK AVENUE, SUITE 100, WINTER PARK, FL, 32789

Signature of
Role Plan administrator
Date 2019-06-26
Name of individual signing WILLIAM E MOSS, JR
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-06-26
Name of individual signing WILLIAM E MOSS, JR
Valid signature Filed with authorized/valid electronic signature
MOSS, KRUSICK & ASSOCIATES, LLC 401(K) PLAN 2017 593017072 2018-09-13 MOSS, KRUSICK & ASSOCIATES, LLC 38
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-07-01
Business code 541211
Sponsor’s telephone number 4076445811
Plan sponsor’s address 501 S. NEW YORK AVENUE, SUITE 100, WINTER PARK, FL, 32789

Signature of
Role Plan administrator
Date 2018-09-13
Name of individual signing WILLIAM E MOSS, JR
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-09-13
Name of individual signing WILLIAM E MOSS, JR
Valid signature Filed with authorized/valid electronic signature
MOSS, KRUSICK & ASSOCIATES, LLC 401(K) PLAN 2016 593017072 2017-04-14 MOSS, KRUSICK & ASSOCIATES, LLC 36
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-07-01
Business code 541211
Sponsor’s telephone number 4076445811
Plan sponsor’s address 501 S. NEW YORK AVENUE, SUITE 100, WINTER PARK, FL, 32789

Signature of
Role Plan administrator
Date 2017-04-14
Name of individual signing WILLIAM E MOSS, JR
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-04-14
Name of individual signing WILLIAM E MOSS, JR
Valid signature Filed with authorized/valid electronic signature
MOSS, KRUSICK & ASSOCIATES, LLC 401(K) PLAN 2015 593017072 2016-09-23 MOSS, KRUSICK & ASSOCIATES, LLC 36
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-07-01
Business code 541211
Sponsor’s telephone number 4076445811
Plan sponsor’s address 501 S. NEW YORK AVENUE, SUITE 100, WINTER PARK, FL, 32789

Signature of
Role Plan administrator
Date 2016-09-23
Name of individual signing WILLIAM E MOSS, JR
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-09-23
Name of individual signing WILLIAM E MOSS, JR
Valid signature Filed with authorized/valid electronic signature
MOSS, KRUSICK & ASSOCIATES, LLC 401(K) PLAN 2014 593017072 2016-08-03 MOSS, KRUSICK & ASSOCIATES, LLC 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-07-01
Business code 541211
Sponsor’s telephone number 4076445811
Plan sponsor’s address 501 S. NEW YORK AVENUE, SUITE 100, WINTER PARK, FL, 32789

Signature of
Role Plan administrator
Date 2016-08-03
Name of individual signing WILLIAM E MOSS, JR
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-08-03
Name of individual signing WILLIAM E MOSS, JR
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
MOSS ED Managing Member 501 S. NEW YORK AVE., STE 100, WINTER PARK, FL, 32789
MOSS ED Agent 501 S. NEW YORK AVE, STE 100, WINTER PARK, FL, 32789

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G13000061738 MKA, LLC ACTIVE 2013-06-19 2028-12-31 - 501 S NEW YORK AVENUE, SUITE 100, WINTER PARK, FL, 32789
G13000022560 MKA ACTIVE 2013-03-05 2028-12-31 - 501 S NEW YORK AVE., SUITE 100, WINTER PARK, FL, 32789
G10000060258 MOSS, KRUSICK & ASSOCIATES, LLC EXPIRED 2010-06-29 2015-12-31 - 480 N ORLANDO AVENUE, SUITE 218, WINTER PARK, FL, 32789

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2011-02-08 501 S. NEW YORK AVE, STE 100, WINTER PARK, FL 32789 -
CHANGE OF PRINCIPAL ADDRESS 2010-12-06 501 S. NEW YORK AVE., STE 100, WINTER PARK, FL 32789 -
CHANGE OF MAILING ADDRESS 2010-12-06 501 S. NEW YORK AVE., STE 100, WINTER PARK, FL 32789 -
LC AMENDMENT AND NAME CHANGE 2010-07-26 MOSS, KRUSICK & ASSOCIATES, LLC -
CONVERSION 2008-07-11 - CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS L81834. CONVERSION NUMBER 900000088909

Documents

Name Date
ANNUAL REPORT 2024-02-20
ANNUAL REPORT 2023-02-21
ANNUAL REPORT 2022-03-14
ANNUAL REPORT 2021-01-25
ANNUAL REPORT 2020-01-28
ANNUAL REPORT 2019-02-06
ANNUAL REPORT 2018-01-16
ANNUAL REPORT 2017-02-07
ANNUAL REPORT 2016-03-10
ANNUAL REPORT 2015-01-08

USAspending Awards. Financial Assistance

FAIN Awarding Agency Assistance Listings Start Date End Date Description
4399025007 Small Business Administration 59.012 - 7(A) LOAN GUARANTEES - - TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Recipient MOSS KRUSICK & ASSOCIATES LLC
Recipient Name Raw MOSS KRUSICK & ASSOCIATES LLC
Recipient DUNS 040876168
Recipient Address 501 S NEW YORK AVENUE STE 10, WINTER PARK, ORANGE, FLORIDA, 32789-0000, UNITED STATES
Obligated Amount 0.00
Non-Federal Funding 0.00
Original Subsidy Cost 5480.00
Face Value of Direct Loan 100000.00
Link View Page

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6904757007 2020-04-07 0455 PPP 631 US Highway One, NORTH PALM BEACH, FL, 33408
Loan Status Date 2021-06-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 547500
Loan Approval Amount (current) 547500
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 NORTH PALM BEACH, PALM BEACH, FL, 33408-0001
Project Congressional District FL-21
Number of Employees 53
NAICS code 541211
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 17124
Originating Lender Name City National Bank of Florida
Originating Lender Address MIAMI, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 552720
Forgiveness Paid Date 2021-04-16

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Companies related by address

No other companies in our directory share the same address as MOSS, KRUSICK & ASSOCIATES, LLC

Date of last update: 02 Apr 2025

Sources: Florida Department of State

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