| Entity Name: | MARIA MOYA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MARIA MOYA 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 05 Sep 2013 (12 years ago) |
| Date of dissolution: | 25 Sep 2015 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (9 years ago) |
| Document Number: | L13000125612 |
| FEI/EIN Number |
46-3587014
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2825 43RD AVE NE, NAPLES, FL, 34120, US |
| Mail Address: | 2825 43RD AVE NE, NAPLES, FL, 34120, US |
| ZIP code: | 34120 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOYA MARIA | Managing Member | 2825 43RD AVE NE, NAPLES, FL, 34120 |
| MOYA MARIA | Agent | 2825 43RD AVE NE, NAPLES, FL, 34120 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-04-28 |
| Florida Limited Liability | 2013-09-05 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7720308106 | 2020-07-23 | 0455 | PPP | 15818 spring crest cir, tampa, FL, 33624-1655 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9222488600 | 2021-03-25 | 0455 | PPS | 15818 Spring Crest Cir N/A, Tampa, FL, 33624-1655 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9490478800 | 2021-04-23 | 0455 | PPP | 59 NW 109th Pl, Miami, FL, 33172-3662 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
