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MOYA MARTIN, LLC - Florida Company Profile

Company Details

Entity Name: MOYA MARTIN, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MOYA MARTIN, 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: 10 Jan 2012 (13 years ago)
Document Number: L12000004634
FEI/EIN Number 45-4228481

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

Address: 2247 PALM BEACH LAKES BOULEVARD, WEST PALM BEACH, FL, 33409, US
Mail Address: 5890 TRIPHAMMER RD, LAKE WORTH, FL, 33463, US
ZIP code: 33409
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MARTIN MOYA Managing Member 5890 TRIPHAMMER RD, LAKE WORTH, FL, 33463
Martin Moya I Agent 5890 Triphammer rd, Lake Worth, FL, 33463

National Provider Identifier

NPI Number:
1700499365
Certification Date:
2020-10-19

Authorized Person:

Name:
MOYA I MARTIN
Role:
OWNER
Phone:

Taxonomy:

Selected Taxonomy:
207Q00000X - Family Medicine Physician
Is Primary:
Yes

Contacts:

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-11-03 2247 PALM BEACH LAKES BOULEVARD, WEST PALM BEACH, FL 33409 -
REGISTERED AGENT NAME CHANGED 2015-04-09 Martin, Moya I -
REGISTERED AGENT ADDRESS CHANGED 2015-04-09 5890 Triphammer rd, Lake Worth, FL 33463 -

Documents

Name Date
ANNUAL REPORT 2024-04-05
ANNUAL REPORT 2023-04-19
ANNUAL REPORT 2022-04-25
ANNUAL REPORT 2021-05-05
ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2019-04-13
ANNUAL REPORT 2018-04-12
ANNUAL REPORT 2017-04-29
ANNUAL REPORT 2016-04-01
ANNUAL REPORT 2015-04-09

USAspending Awards / Financial Assistance

Date:
2021-05-22
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
20832.00
Total Face Value Of Loan:
20832.00

Paycheck Protection Program

Date Approved:
2021-05-22
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
20832
Current Approval Amount:
20832
Race:
Black or African American
Ethnicity:
Not Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
20926.32

Date of last update: 02 Jun 2025

Sources: Florida Department of State