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ST. MORITZ ENTERPRISES, L.L.C. - Florida Company Profile

Company Details

Entity Name: ST. MORITZ ENTERPRISES, L.L.C.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ST. MORITZ ENTERPRISES, L.L.C. 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: 13 Nov 2012 (12 years ago)
Document Number: L12000142671
FEI/EIN Number 46-1407372

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

Address: 1802 N Alafaya Trail, OrlandO, FL, 32826, US
Mail Address: 1802 N Alafaya Trail, OrlandO, FL, 32826, US
ZIP code: 32826
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ST. MORITZ MARK E President 1180 TEAL ROAD, GENEVA, FL, 32732
Silebi Francisco H Chief Executive Officer 2410 Radnor Avenue, Orlando, FL, 32826
ST. MORITZ MARK E Agent 1180 TEAL ROAD, GENEVA, FL, 32732

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-04-30 1802 N Alafaya Trail, Ste 126, OrlandO, FL 32826 -
CHANGE OF MAILING ADDRESS 2023-04-30 1802 N Alafaya Trail, Ste 126, OrlandO, FL 32826 -
REGISTERED AGENT ADDRESS CHANGED 2022-02-01 1180 TEAL ROAD, GENEVA, FL 32732 -

Documents

Name Date
ANNUAL REPORT 2025-02-04
ANNUAL REPORT 2024-02-06
ANNUAL REPORT 2023-01-23
ANNUAL REPORT 2022-02-01
ANNUAL REPORT 2021-01-13
ANNUAL REPORT 2020-01-17
ANNUAL REPORT 2019-02-11
ANNUAL REPORT 2018-03-01
ANNUAL REPORT 2017-02-21
ANNUAL REPORT 2016-04-19

U.S. Small Business Administration Profile

Status User ID Name of Firm Trade Name UEI Address
Active P1911949 ST. MORITZ ENTERPRISES, L.L.C. ST MORITZ ENTERPRISES LLC PJKDKEL234X1 1802 N ALAFAYA TRL STE 126, ORLANDO, FL, 32826-4716
Capabilities Statement Link https://certify.sba.gov/capabilities/PJKDKEL234X1
Phone Number 813-394-5077
Fax Number -
E-mail Address frank@stmoritz-enterprises.com
WWW Page http://www.stmoritz-enterprises.com/
E-Commerce Website -
Contact Person FRANK SILEBI
County Code (3 digit) 095
Congressional District 10
Metropolitan Statistical Area 5960
CAGE Code 7A8D9
Year Established 2012
Accepts Government Credit Card No
Legal Structure Subchapter S Corporation
Ownership and Self-Certifications Hispanic American, Other Minority Owned, Self-Certified Small Disadvantaged Business, Service-Disabled Veteran, Veteran
Business Development Servicing Office NORTH FLORIDA DISTRICT OFFICE (SBA office code 0491)
Capabilities Narrative SME LLC specializes in acquisition and contract support services, and instructional design services.
Special Equipment/Materials (none given)
Business Type Percentages Service (100 %)
Keywords Acquisition, Program Management, Contracting, Federal Contracting, Information, Procurement, Program Support, Office Support, Courseware, Instructional Design, Training, Training Systems
Quality Assurance Standards (none given)
Electronic Data Interchange capable -

Current Principals

Name Francisco Silebi
Role CEO/Managing Partner
Name Mark St. Moritz
Role President and COO

SBA Federal Certifications

SBA 8(a) Case Number C00oeh
SBA 8(a) Entrance Date 2021-03-13
SBA 8(a) Exit Date 2030-03-12
HUBZone Certified No
Women Owned Certified No
Women Owned Pending No
Economically Disadvantaged Women Owned Certified No
Economically Disadvantaged Women Owned Pending No
Veteran-Owned Small Business Certified No
Veteran-Owned Small Business Joint Venture No
Service-Disabled Veteran-Owned Small Business Certified Yes
Service-Disabled Veteran-Owned Small Business Joint Venture No
Service-Disabled Veteran-Owned Small Business Certification Date 2021-11-23
Service-Disabled Veteran-Owned Small Business Certification Expiration Date 2026-11-23

Bonding Levels

Description Construction Bonding Level (per contract)
Level $0
Description Construction Bonding Level (aggregate)
Level $0
Description Service Bonding Level (per contract)
Level $0
Description Service Bonding Level (aggregate)
Level $0

NAICS Codes with Size Determinations by NAICS

Primary Yes
Code 541611
NAICS Code's Description Administrative Management and General Management Consulting Services
Buy Green Yes
Code 236220
NAICS Code's Description Commercial and Institutional Building Construction
Buy Green Yes
Code 541330
NAICS Code's Description Engineering ServicesGeneral $25.50m Small Business Size Standard: [Yes]Special $47.00m Military and Aerospace Equipment and Military Weapons: [Yes]Special $47.00m Contracts and Subcontracts for Engineering Services Awarded Under the National Energy Policy Act of 1992: [Yes]Special $47.00m Marine Engineering and Naval Architecture: [Yes] (4)
Buy Green Yes
Code 541511
NAICS Code's Description Custom Computer Programming Services
Buy Green Yes
Code 541519
NAICS Code's Description Other Computer Related ServicesGeneral $34.00m Small Business Size Standard: [Yes]Special 150 Employees Information Technology Value Added Resellers: [Yes] (4)
Buy Green Yes
Code 541990
NAICS Code's Description All Other Professional, Scientific and Technical Services
Buy Green Yes
Code 561320
NAICS Code's Description Temporary Help Services
Buy Green Yes

Export Profile (Trade Mission Online)

Exporter No
Export Business Activities (none given)
Exporting to (none given)
Desired Export Business Relationships (none given)
Description of Export Objective(s) (none given)

Date of last update: 01 Apr 2025

Sources: Florida Department of State