LA-MOON LA-MAI LLC - Florida Company Profile

Company Details

Entity Name:	LA-MOON LA-MAI LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Co. LA-MOON LA-MAI 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:	01 May 2014 (11 years ago)
Document Number:	L14000070641
FEI/EIN Number	46-5523799 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	6212 EAST BUSINESS 98, PANAMA CITY, FL, 32404, US
Mail Address:	6212 EAST BUSINESS 98, PANAMA CITY, FL, 32404, US
ZIP code:	32404
County:	Bay
Place of Formation:	FLORIDA

Registration Number	Fictitious Name	Status	Filed Date	Expiration Date	Cancellation Date	Mailing Address
G20000085362	ROYAL THAI CUISINE	ACTIVE	2020-07-20	2025-12-31	-	6212 EAST HIGHWAY 98, PANAMA CITY, FL, 32404
G14000043416	ROYAL THAI CUISINE	EXPIRED	2014-05-01	2019-12-31	-	6212 EAST BUSINEES 98, PANAMA CITY, FL, 32404

Event Type	Filed Date	Value	Description
CHANGE OF PRINCIPAL ADDRESS	2015-02-02	6212 EAST BUSINESS 98, PANAMA CITY, FL 32404	-

Document Number	Status	Case Number	Name of Court	Date of Entry	Expiration Date	Amount Due	Plaintiff
J22000506164	TERMINATED	1000000936058	BAY	2022-10-27	2042-11-02	$ 784.55	STATE OF FLORIDA, DEPARTMENT OF REVENUE, PANAMA CITY SERVICE CENTER, 2480 SAINT ANDREWS BLVD, PANAMA CITY FL324052169

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

9431098510

2021-03-12

0491

PPS

6212 E Highway 98, Panama City, FL, 32404-7433

Loan Status Date	2021-12-08
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	13891
Loan Approval Amount (current)	13891
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	Panama City, BAY, FL, 32404-7433
Project Congressional District	FL-02
Number of Employees	3
NAICS code	722511
Borrower Race	American Indian or Alaska Native
Borrower Ethnicity	Not Hispanic or Latino
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	13979.29
Forgiveness Paid Date	2021-11-03

5108127305

2020-04-30

0491

PPP

6212 EAST HIGHWAY 98,, PANAMA CITY, FL, 32404

Loan Status Date	2021-08-05
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	7900
Loan Approval Amount (current)	7900
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	Y
Business Age Description	Existing or more than 2 years old
Project Address	PANAMA CITY, BAY, FL, 32404-0900
Project Congressional District	FL-02
Number of Employees	4
NAICS code	722511
Borrower Race	American Indian or Alaska Native
Borrower Ethnicity	Not Hispanic or Latino
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	7954.51
Forgiveness Paid Date	2021-02-12

Date of last update: 01 Apr 2025