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MOFFAT GROUP, LLC

Company Details

Entity Name: MOFFAT GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 02 Jun 2014 (11 years ago)
Document Number: L14000087885
FEI/EIN Number 47-1194027
Address: 732 NW 40TH TER, GAINESVILLE, FL, 32607
Mail Address: 732 NW 40TH TER, GAINESVILLE, FL, 32607
ZIP code: 32607
County: Alachua
Place of Formation: FLORIDA

Agent

Name Role Address
MOFFAT KRISTY F Agent 732 NW 40TH TER, GAINESVILLE, FL, 32607

Authorized Representative

Name Role Address
MOFFAT KRISTY F Authorized Representative 732 NW 40TH TER, GAINESVILLE, FL, 32607
MOFFAT IAIN P Authorized Representative 732 NW 40TH TER, GAINESVILLE, FL, 32607

Documents

Name Date
ANNUAL REPORT 2024-01-23
ANNUAL REPORT 2023-01-30
ANNUAL REPORT 2022-01-23
ANNUAL REPORT 2021-04-07
ANNUAL REPORT 2020-03-19
ANNUAL REPORT 2019-04-19
ANNUAL REPORT 2018-03-07
ANNUAL REPORT 2017-04-28
ANNUAL REPORT 2016-03-07
ANNUAL REPORT 2015-04-22

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4095147306 2020-04-29 0491 PPP 732 NW 40TH TERR, GAINESVILLE, FL, 32607
Loan Status Date 2020-12-24
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 16100
Loan Approval Amount (current) 16100
Undisbursed Amount 0
Franchise Name -
Lender Location ID 94109
Servicing Lender Name Florida CU
Servicing Lender Address 1615 NW 80 Blvd, GAINESVILLE, FL, 32606-9140
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address GAINESVILLE, ALACHUA, FL, 32607-0001
Project Congressional District FL-03
Number of Employees 3
NAICS code 524126
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 94109
Originating Lender Name Florida CU
Originating Lender Address GAINESVILLE, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 16181.84
Forgiveness Paid Date 2020-11-02

Date of last update: 02 Feb 2025

Sources: Florida Department of State