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K.C. MOSS LLC - Florida Company Profile

Company Details

Entity Name: K.C. MOSS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

K.C. MOSS 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: 26 Mar 2014 (11 years ago)
Last Event: CONVERSION
Event Date Filed: 26 Mar 2014 (11 years ago)
Document Number: L14000050829
FEI/EIN Number 204000497

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

Address: 300 S Madison Ave #9, CLEARWATER, FL, 33756, US
Mail Address: 300 S Madison Ave #9, CLEARWATER, FL, 33756, US
ZIP code: 33756
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MOSS JEFFERY Authorized Member 300 S Madison Ave #9, CLEARWATER, FL, 33756
MOSS JEFFERY Agent 300 S Madison Ave #9, CLEARWATER, FL, 33756

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000150761 ONE STOP PRINT & COPY CENTERS OF FL ACTIVE 2021-11-10 2026-12-31 - 1867 GULF TO BAY BLVD, CLEARWATER, FL, 33765

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-03-07 300 S Madison Ave #9, CLEARWATER, FL 33756 -
CHANGE OF MAILING ADDRESS 2024-03-07 300 S Madison Ave #9, CLEARWATER, FL 33756 -
REGISTERED AGENT ADDRESS CHANGED 2024-03-07 300 S Madison Ave #9, CLEARWATER, FL 33756 -
CONVERSION 2014-03-26 - CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P05000166878. CONVERSION NUMBER 100000139351

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J23000050120 ACTIVE 1000000942741 PINELLAS 2023-01-30 2043-02-01 $ 6,025.13 STATE OF FLORIDA, DEPARTMENT OF REVENUE, LARGO SERVICE CENTER, 11351 ULMERTON RD STE 220, LARGO FL337781629
J22000171753 TERMINATED 1000000920312 PINELLAS 2022-04-04 2032-04-05 $ 611.81 STATE OF FLORIDA, DEPARTMENT OF REVENUE, LARGO SERVICE CENTER, 11351 ULMERTON RD STE 220, LARGO FL337781629
J22000171738 ACTIVE 1000000920309 PINELLAS 2022-04-04 2042-04-05 $ 9,845.86 STATE OF FLORIDA, DEPARTMENT OF REVENUE, LARGO SERVICE CENTER, 11351 ULMERTON RD STE 220, LARGO FL337781629
J21000300636 TERMINATED 1000000891796 PINELLAS 2021-06-09 2031-06-16 $ 837.49 STATE OF FLORIDA, DEPARTMENT OF REVENUE, LARGO SERVICE CENTER, 11351 ULMERTON RD STE 220, LARGO FL337781629
J21000300610 TERMINATED 1000000891794 PINELLAS 2021-06-09 2041-06-16 $ 3,648.51 STATE OF FLORIDA, DEPARTMENT OF REVENUE, LARGO SERVICE CENTER, 11351 ULMERTON RD STE 220, LARGO FL337781629

Documents

Name Date
ANNUAL REPORT 2024-03-07
ANNUAL REPORT 2023-04-27
ANNUAL REPORT 2022-02-03
ANNUAL REPORT 2021-04-12
ANNUAL REPORT 2020-05-29
ANNUAL REPORT 2019-04-25
ANNUAL REPORT 2018-04-13
ANNUAL REPORT 2017-04-26
ANNUAL REPORT 2016-04-25
ANNUAL REPORT 2015-04-30

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2965518203 2020-08-03 0455 PPP 1867 GULF TO BAY BLVD, CLEARWATER, FL, 33765
Loan Status Date 2022-02-04
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 6665
Loan Approval Amount (current) 6665
Undisbursed Amount 0
Franchise Name -
Lender Location ID 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address CLEARWATER, PINELLAS, FL, 33765-0001
Project Congressional District FL-13
Number of Employees 2
NAICS code 323120
Borrower Race American Indian or Alaska Native
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 6759.77
Forgiveness Paid Date 2022-01-06
1851358701 2021-03-27 0455 PPS 1867 Gulf To Bay Blvd, Clearwater, FL, 33765-3417
Loan Status Date 2022-09-09
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 6667
Loan Approval Amount (current) 6667
Undisbursed Amount 0
Franchise Name -
Lender Location ID 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Clearwater, PINELLAS, FL, 33765-3417
Project Congressional District FL-13
Number of Employees 2
NAICS code 323120
Borrower Race American Indian or Alaska Native
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 6759.24
Forgiveness Paid Date 2022-08-18

Date of last update: 03 Apr 2025

Sources: Florida Department of State