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THE LAW OFFICES OF JOHN E. MOORE, III, PLLC - Florida Company Profile

Company Details

Entity Name: THE LAW OFFICES OF JOHN E. MOORE, III, PLLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

THE LAW OFFICES OF JOHN E. MOORE, III, PLLC 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: 21 Jan 2014 (11 years ago)
Document Number: L14000011206
FEI/EIN Number NOT APPLICABLE

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

Address: c/o Dean, Mead, Minton & Moore, 3240 CARDINAL DRIVE, VERO BEACH, FL, 32963, US
Mail Address: c/o Dean, Mead, Minton & Moore, 3240 CARDINAL DRIVE, VERO BEACH, FL, 32963, US
ZIP code: 32963
County: Indian River
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SPIN-OFF TERMINATION PLAN FOR THE LAW OFFICES OF JOHN E. MOORE, III, PLLC 2021 464594202 2022-06-13 THE LAW OFFICES OF JOHN E. MOORE, III, PLLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-08-25
Business code 541214
Sponsor’s telephone number 7722348344
Plan sponsor’s address 3240 CARDINAL DR., STE. 200, VERO BEACH, FL, 32963

Signature of

Role Plan administrator
Date 2022-06-13
Name of individual signing SHERYL SOUTHWICK
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
MOORE JOHN EIII Manager c/o Dean, Mead, Minton & Moore, VERO BEACH, FL, 32963
MOORE JOHN EIII Agent 3240 CARDINAL DRIVE, VERO BEACH, FL, 32963

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-04-13 c/o Dean, Mead, Minton & Moore, 3240 CARDINAL DRIVE, Suite 200, VERO BEACH, FL 32963 -
CHANGE OF MAILING ADDRESS 2022-04-13 c/o Dean, Mead, Minton & Moore, 3240 CARDINAL DRIVE, Suite 200, VERO BEACH, FL 32963 -

Documents

Name Date
ANNUAL REPORT 2024-05-01
ANNUAL REPORT 2023-04-13
ANNUAL REPORT 2022-04-13
ANNUAL REPORT 2021-04-20
ANNUAL REPORT 2020-02-26
ANNUAL REPORT 2019-04-03
ANNUAL REPORT 2018-04-03
ANNUAL REPORT 2017-03-02
ANNUAL REPORT 2016-03-23
ANNUAL REPORT 2015-03-05

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2618817307 2020-04-29 0455 PPP 3240 Cardinal Drive 200, VERO BEACH, FL, 32963-0000
Loan Status Date 2021-03-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 125000
Loan Approval Amount (current) 125000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 117723
Servicing Lender Name SouthState Bank, National Association
Servicing Lender Address 1101 First St South, WINTER HAVEN, FL, 33880-3908
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address VERO BEACH, INDIAN RIVER, FL, 32963-1000
Project Congressional District FL-08
Number of Employees 7
NAICS code 541110
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 117723
Originating Lender Name SouthState Bank, National Association
Originating Lender Address WINTER HAVEN, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 126013.89
Forgiveness Paid Date 2021-03-01

Date of last update: 02 Apr 2025

Sources: Florida Department of State