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MOONGLOW JEWELRY, LLC - Florida Company Profile

Company Details

Entity Name: MOONGLOW JEWELRY, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MOONGLOW JEWELRY, 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: 19 Dec 2012 (12 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 19 Mar 2024 (a year ago)
Document Number: L12000158279
FEI/EIN Number 37-1693134

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

Address: 5183 NW 74 Ave, Miami FL, FL, 33166, US
Mail Address: 5183 NW 74 Ave, MIAMI, FL, 33166, US
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PLOUFFE JULIEN Manager 13727 SW 152nd St, Miami, FL, 33177
FINN RANDALL Managing Member 13 MONTGOMERY STREET, BINGHAMTON, NY, 13901
Julien Plouffe M Agent 5183 NW 74 Ave, Miami FL, FL, 33166

Events

Event Type Filed Date Value Description
REINSTATEMENT 2024-03-19 - -
REGISTERED AGENT NAME CHANGED 2024-03-19 Julien, Plouffe MESQ. -
REGISTERED AGENT ADDRESS CHANGED 2024-03-19 5183 NW 74 Ave, Miami FL, FL 33166 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2020-03-12 5183 NW 74 Ave, Miami FL, FL 33166 -
CHANGE OF MAILING ADDRESS 2020-03-12 5183 NW 74 Ave, Miami FL, FL 33166 -

Documents

Name Date
REINSTATEMENT 2024-03-19
ANNUAL REPORT 2022-04-05
ANNUAL REPORT 2021-02-02
ANNUAL REPORT 2020-03-12
ANNUAL REPORT 2019-06-25
ANNUAL REPORT 2018-01-19
ANNUAL REPORT 2017-01-09
ANNUAL REPORT 2016-03-10
ANNUAL REPORT 2015-04-16
ANNUAL REPORT 2014-02-14

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2663617109 2020-04-11 0455 PPP 5185 NW 74TH AVE, MIAMI, FL, 33166-5500
Loan Status Date 2021-03-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 75000
Loan Approval Amount (current) 112984
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33166-5500
Project Congressional District FL-26
Number of Employees 11
NAICS code 448310
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 113779.53
Forgiveness Paid Date 2021-02-11
6662848405 2021-02-10 0455 PPS 5185 NW 74th Ave, Miami, FL, 33166-5500
Loan Status Date 2021-09-28
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 147000
Loan Approval Amount (current) 147000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33166-5500
Project Congressional District FL-26
Number of Employees 30
NAICS code 448310
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 147757.15
Forgiveness Paid Date 2021-08-18

Date of last update: 03 Mar 2025

Sources: Florida Department of State