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MORAN PROPERTY & CASUALTY, LLC - Florida Company Profile

Company Details

Entity Name: MORAN PROPERTY & CASUALTY, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MORAN PROPERTY & CASUALTY, 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 26 Nov 2008 (16 years ago)
Date of dissolution: 23 Sep 2022 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (3 years ago)
Document Number: L08000109676
FEI/EIN Number 800308158

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

Address: 183 LANDRUM LANE, SUITE 101, PONTE VEDRA BEACH, FL, 32082, US
Mail Address: 183 LANDRUM LANE, SUITE 101, PONTE VEDRA BEACH, FL, 32082, US
ZIP code: 32082
County: St. Johns
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MORAN KIRSTEN M Agent 183 LANDRUM LANE, PONTE VEDRA BEACH, FL, 32082
MORAN INSURANCE, LLC Manager -
Lulu's Enterprises, Inc Manager 570 7th Ave S, Jacksonville Beach, FL, 32250

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G09000101031 PREMIER HOMEOWNERS INSURANCE EXPIRED 2009-04-27 2014-12-31 - 183 LANDRUM LN, SUITE 103, PONTE VEDRA BEACH, FL, 32082

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2020-06-18 183 LANDRUM LANE, SUITE 101, PONTE VEDRA BEACH, FL 32082 -
CHANGE OF MAILING ADDRESS 2020-06-18 183 LANDRUM LANE, SUITE 101, PONTE VEDRA BEACH, FL 32082 -
REGISTERED AGENT ADDRESS CHANGED 2020-06-18 183 LANDRUM LANE, SUITE 101, PONTE VEDRA BEACH, FL 32082 -
REGISTERED AGENT NAME CHANGED 2009-09-01 MORAN, KIRSTEN M -

Documents

Name Date
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-06-18
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-03-30
ANNUAL REPORT 2016-04-28
ANNUAL REPORT 2015-01-19
ANNUAL REPORT 2014-04-21
ANNUAL REPORT 2013-04-17
ANNUAL REPORT 2012-04-17

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4682137101 2020-04-13 0491 PPP 183 Landrum Ln, Ponte Vedra Beach, FL, 32082-3824
Loan Status Date 2021-06-24
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 55852.5
Loan Approval Amount (current) 55852.5
Undisbursed Amount 0
Franchise Name -
Lender Location ID 87878
Servicing Lender Name Pathward National Association
Servicing Lender Address 5501 S Broadband Ln, SIOUX FALLS, SD, 57108-2253
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Ponte Vedra Beach, SAINT JOHNS, FL, 32082-3824
Project Congressional District FL-05
Number of Employees 1
NAICS code 524210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 87878
Originating Lender Name Pathward National Association
Originating Lender Address SIOUX FALLS, SD
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 56508.96
Forgiveness Paid Date 2021-06-17

Date of last update: 02 Apr 2025

Sources: Florida Department of State