| Entity Name: | MOFFAT GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MOFFAT GROUP, 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. |
| 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: | 02 Jun 2014 (11 years ago) |
| Document Number: | L14000087885 |
| FEI/EIN Number |
47-1194027
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| 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 |
| MOFFAT KRISTY F | Agent | 732 NW 40TH TER, GAINESVILLE, FL, 32607 |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4095147306 | 2020-04-29 | 0491 | PPP | 732 NW 40TH TERR, GAINESVILLE, FL, 32607 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
