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

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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 (13 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
City: Orlando
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

U.S. Small Business Administration Profile

The U.S. Small Business Administration (SBA) helps Americans start, grow, and build resilient businesses.

Note: SBA was created in 1953 as an independent agency of the federal government to aid, counsel, assist and protect the interests of small business concerns; preserve free competitive enterprise; and maintain and strengthen the overall economy of our nation. SBA reviews Congressional and testifies on behalf of small businesses. It assesses the impact of regulatory burden on small businesses.

Phone Number:
Contact Person:
FRANK SILEBI
Ownership and Self-Certifications:
Hispanic American, Other Minority Owned, Self-Certified Small Disadvantaged Business, Service-Disabled Veteran, Veteran
Capabilities Statement Link:
https://certify.sba.gov/capabilities/PJKDKEL234X1
User ID:
P1911949
Trade Name:
ST MORITZ ENTERPRISES LLC

Unique Entity ID

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

Unique Entity ID:
PJKDKEL234X1
CAGE Code:
7A8D9
UEI Expiration Date:
2026-06-11

Business Information

Doing Business As:
ST MORITZ ENTERPRISES LLC
Division Name:
ST. MORITZ ENTERPRISES, L.L.C.
Activation Date:
2025-06-13
Initial Registration Date:
2014-12-29

Commercial and government entity program

The The Commercial And Government Entity Code (CAGE) is assigned by the Department of Defense's Defense Logistics Agency (DLA) and represents your company's physical address for GSA's mailings, payments, and administrative records.

Note: A CAGE Code enables a company to contract with the U.S. government, allowing bid on government contracts and to receive government payments. Also for business this means that it's a Verified business entity and Has a validated physical address.

CAGE number:
7A8D9
Status:
Active
Type:
Non-Manufacturer
CAGE Update Date:
2025-06-13
CAGE Expiration:
2030-06-13
SAM Expiration:
2026-06-11

Contact Information

POC:
FRANK H. . SILEBI
Corporate URL:
http://www.stmoritz-enterprises.com/

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

Paycheck Protection Program

Jobs Reported:
5
Initial Approval Amount:
$38,078
Date Approved:
2020-05-05
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$38,078
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$38,509.9
Servicing Lender:
Wells Fargo Bank, National Association
Use of Proceeds:
Payroll: $38,078

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Date of last update: 01 Jul 2025

Sources: Florida Department of State