Search icon

STEVEN MOORE L.L.C. - Florida Company Profile

Company Details

Entity Name: STEVEN MOORE L.L.C.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

STEVEN MOORE 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: 10 Jan 2013 (12 years ago)
Document Number: L13000005524
FEI/EIN Number 34-9622986

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

Address: 10801 NW 206TH AVENUE, ALACHUA, FL, 32615
Mail Address: 10801 NW 206TH AVENUE, ALACHUA, FL, 32615
ZIP code: 32615
County: Alachua
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MOORE STEVEN Agent 10801 NW 206TH AVENUE, ALACHUA, FL, 32615
MOORE STEVEN Managing Member 10801 NW 206TH AVENUE, ALACHUA, FL, 32615

Court Cases

Title Case Number Docket Date Status
STEVEN MOORE, ET AL., VS JOSEPH BELANGER, ET AL., 2D2016-2806 2016-06-30 Closed
Classification NOA Non Final - Circuit Civil - Other
Court 2nd District Court of Appeal
Originating Court Circuit Court for the Sixth Judicial Circuit, Pinellas County
2015CA006220XXCICI

Parties

Name LAW OFFICE OF STEVEN W. MOORE
Role Appellant
Status Active
Name STEVEN W. MOORE, PLLC
Role Appellant
Status Active
Name STEVEN MOORE L.L.C.
Role Appellant
Status Active
Representations PHILIP A. WEYLIE, ESQ.
Name STEVEN W. MOORE, P L L C
Role Appellant
Status Active
Name JOE COOL AIR CONDITIONING & HEATING EAST COAST, L L C
Role Appellee
Status Active
Name JOE COOL A/C & HEATING OF PINELLAS, INC.
Role Appellee
Status Active
Name JOSEPH BELANGER, LLC
Role Appellee
Status Active
Name T. C. AIR CONDITIONING & HEATING, L L C
Role Appellee
Status Active
Name CHRISTINA BELANCER
Role Appellee
Status Active
Name ST. PETE AIR CONDITIONING & HEATING, L L C
Role Appellee
Status Active
Name PINELLAS CLERK
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2016-12-20
Type Misc. Events
Subtype Case Closed
Description Case Closed
Docket Date 2016-10-20
Type Disposition
Subtype Dismissed
Description Dismissed - Order by Judge ~ Morris, Black, and Badalamenti
Docket Date 2016-10-20
Type Disposition by Order
Subtype Dismissed
Description ORD-SUA SPONTE DISMISSAL
Docket Date 2016-09-23
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter 1
Docket Date 2016-09-23
Type Order
Subtype Show Cause Jurisdiction
Description OSC nonfinal, nonappealable civil
Docket Date 2016-06-30
Type Misc. Events
Subtype Certificate
Description Certificate ~ CERTIFICATE OF THE CLERK
On Behalf Of PINELLAS CLERK
Docket Date 2016-06-08
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed
On Behalf Of STEVEN MOORE
Docket Date 2016-06-08
Type Miscellaneous Document
Subtype Lower Tribunal Transmittal Cover Sheet
Description LOWER TRIBUNAL TRANSMITTAL COVER SHEET

Documents

Name Date
ANNUAL REPORT 2024-01-25
ANNUAL REPORT 2023-02-20
ANNUAL REPORT 2022-03-16
ANNUAL REPORT 2021-04-02
ANNUAL REPORT 2020-06-29
ANNUAL REPORT 2019-01-03
ANNUAL REPORT 2018-01-15
ANNUAL REPORT 2017-01-13
ANNUAL REPORT 2016-04-29
ANNUAL REPORT 2015-02-09

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4662978105 2020-07-17 0455 PPP 2355 nw 91st street, Miami, FL, 33147-3535
Loan Status Date 2022-04-19
Loan Status Charged Off
Loan Maturity in Months 37
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20810
Loan Approval Amount (current) 20810
Undisbursed Amount 0
Franchise Name -
Lender Location ID 593324
Servicing Lender Name Fed � Kabbage
Servicing Lender Address 925B Peachtree Street NE, Atlanta, GA, 30309
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33147-3535
Project Congressional District FL-24
Number of Employees 1
NAICS code 811192
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Self-Employed Individuals
Originating Lender ID 529113
Originating Lender Name Kabbage, Inc.
Originating Lender Address Atlanta, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 02 Mar 2025

Sources: Florida Department of State