| Entity Name: | MOAI GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MOAI GROUP, 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. |
| 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: | 07 Jan 2013 (12 years ago) |
| Document Number: | L13000002474 |
| FEI/EIN Number |
46-1887284
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 50 Biscayne Blvd, #914, MIAMI, FL, 33132, US |
| Mail Address: | 41 Biltmore Blvd, =, Massapequa, NY, 11758, US |
| ZIP code: | 33132 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Barreto JULIANN N | Managing Member | 50 Biscayne Blvd, MIAMI, FL, 33132 |
| Barreto Juliann N | Agent | 50 Biscayne Blvd, MIAMI, FL, 33132 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2023-01-26 | 50 Biscayne Blvd, #914, MIAMI, FL 33132 | - |
| REGISTERED AGENT NAME CHANGED | 2021-04-28 | Barreto, Juliann N | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-04-08 | 50 Biscayne Blvd, #914, MIAMI, FL 33132 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-04-08 | 50 Biscayne Blvd, #914, MIAMI, FL 33132 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-12 |
| ANNUAL REPORT | 2023-01-26 |
| ANNUAL REPORT | 2022-07-15 |
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-06-26 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-08 |
| ANNUAL REPORT | 2016-02-15 |
| ANNUAL REPORT | 2015-02-02 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9588357409 | 2020-05-20 | 0455 | PPP | 50 Biscayne Blvd 914, Miami, FL, 33132 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3516128508 | 2021-02-24 | 0455 | PPS | 50 Biscayne Blvd Apt 914, Miami, FL, 33132-2900 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 May 2025
Sources: Florida Department of State
