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MOSES LANDSCAPING LLC - Florida Company Profile

Company Details

Entity Name: MOSES LANDSCAPING LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MOSES LANDSCAPING 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: 24 Feb 2014 (11 years ago)
Document Number: L14000030899
FEI/EIN Number 00-0003279

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

Address: 7705 77TH WAY, WEST PALM BEACH, FL, 33407
Mail Address: 7705 77TH WAY, WEST PALM BEACH, FL, 33407
ZIP code: 33407
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MOUSSA MEDHAT Manager 7705 77TH WAY, WPB, FL, 33407
ZAKY MONA Authorized Member 2654 FLORIDA STREET, WEST PALM BEACH, FL, 33406
ZAKY MARY Authorized Person 2654 FLORIDA STREET, WEST PALM BEACH, FL, 33406
FAHIM GEORGE Authorized Person 2654 FLORIDA STREET, WEST PALM BEACH, FL, 33406
MOUSSA MEDHAT Agent 7705 77TH WAY, WEST PALM BEACH, FL, 33407

Documents

Name Date
ANNUAL REPORT 2025-02-09
ANNUAL REPORT 2024-01-31
ANNUAL REPORT 2023-03-01
ANNUAL REPORT 2022-01-26
ANNUAL REPORT 2021-02-01
ANNUAL REPORT 2020-01-27
ANNUAL REPORT 2019-04-04
ANNUAL REPORT 2018-01-16
ANNUAL REPORT 2017-01-11
ANNUAL REPORT 2016-03-30

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5562678509 2021-03-01 0455 PPP 7705 77th Way, West Palm Beach, FL, 33407-6738
Loan Status Date 2021-12-17
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20832
Loan Approval Amount (current) 20832
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address West Palm Beach, PALM BEACH, FL, 33407-6738
Project Congressional District FL-20
Number of Employees 1
NAICS code 812990
Borrower Race Black or African American
Borrower Ethnicity Not Hispanic or Latino
Business Type Self-Employed Individuals
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 20976.4
Forgiveness Paid Date 2021-11-10

Date of last update: 03 Mar 2025

Sources: Florida Department of State