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FLORIDA MOON SERVICES LLC

Company Details

Entity Name: FLORIDA MOON SERVICES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 24 May 2012 (13 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 26 Apr 2019 (6 years ago)
Document Number: L12000069885
FEI/EIN Number 45-5524407
Address: 1875 WINKLER AVE, FORT MYERS, FL, 33901, US
Mail Address: 1875 WINKLER AVE, FORT MYERS, FL, 33901, US
ZIP code: 33901
County: Lee
Place of Formation: FLORIDA

Agent

Name Role Address
LEYVA NELSON Agent 1875 WINKLER AVE, FORT MYERS, FL, 33901

Manager

Name Role Address
LEYVA NELSON Manager 1875 WINKLER AVE, FORT MYERS, FL, 33901
Luna Ultimina Manager 1875 Winkler Ave, Fort Myers, FL, 33901

Events

Event Type Filed Date Value Description
LC AMENDMENT 2019-04-26 No data No data
REGISTERED AGENT NAME CHANGED 2019-03-01 LEYVA, NELSON No data
CHANGE OF PRINCIPAL ADDRESS 2017-03-15 1875 WINKLER AVE, FORT MYERS, FL 33901 No data
CHANGE OF MAILING ADDRESS 2017-03-15 1875 WINKLER AVE, FORT MYERS, FL 33901 No data
REGISTERED AGENT ADDRESS CHANGED 2017-03-15 1875 WINKLER AVE, FORT MYERS, FL 33901 No data
LC AMENDMENT 2012-05-25 No data No data

Documents

Name Date
ANNUAL REPORT 2025-01-17
ANNUAL REPORT 2024-02-03
ANNUAL REPORT 2023-02-11
ANNUAL REPORT 2022-03-15
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-06-29
LC Amendment 2019-04-26
ANNUAL REPORT 2019-03-01
ANNUAL REPORT 2018-02-22
ANNUAL REPORT 2017-03-15

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5441578202 2020-08-07 0455 PPP 1875 Winkler Avenue, Fort Myers, FL, 33901-8652
Loan Status Date 2022-03-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 5900
Loan Approval Amount (current) 5900
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529431
Servicing Lender Name MBE Capital Partners
Servicing Lender Address 1 Bridge Plaza N. # 550, Fort Lee, NJ, 07024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Fort Myers, LEE, FL, 33901-8652
Project Congressional District FL-19
Number of Employees 3
NAICS code 561720
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 529431
Originating Lender Name MBE Capital Partners
Originating Lender Address Fort Lee, NJ
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 02 Feb 2025

Sources: Florida Department of State