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MOORE HAVEN MELONS, LLC - Florida Company Profile

Company Details

Entity Name: MOORE HAVEN MELONS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MOORE HAVEN MELONS, 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: 18 Dec 2014 (10 years ago)
Document Number: L14000192954
FEI/EIN Number 47-2592439

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

Address: 4020 KIDRON ROAD UNIT 7, LAKELAND, FL, 33811, US
Mail Address: POST OFFICE BOX 827, LAKELAND, FL, 33815-0827, US
ZIP code: 33811
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role
GLOBAL PRODUCE SALES, INC. Manager
GLOBAL PRODUCE SALES, INC. Agent

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-01-11 4020 KIDRON ROAD UNIT 7, LAKELAND, FL 33811 -
REGISTERED AGENT ADDRESS CHANGED 2021-01-11 4020 KIDRON ROAD UNIT 7, LAKELAND, FL 33811 -
REGISTERED AGENT NAME CHANGED 2019-02-05 GLOBAL PRODUCE SALES INC. -
CHANGE OF MAILING ADDRESS 2017-01-10 4020 KIDRON ROAD UNIT 7, LAKELAND, FL 33811 -

Documents

Name Date
ANNUAL REPORT 2024-03-11
ANNUAL REPORT 2023-01-31
ANNUAL REPORT 2022-01-27
ANNUAL REPORT 2021-01-11
ANNUAL REPORT 2020-01-13
ANNUAL REPORT 2019-02-05
ANNUAL REPORT 2018-01-18
ANNUAL REPORT 2017-01-10
ANNUAL REPORT 2016-03-16
AMENDED ANNUAL REPORT 2015-04-08

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5046167103 2020-04-13 0455 PPP 1018 E Oleander St, Lakeland, FL, 33801
Loan Status Date 2020-12-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 58747
Loan Approval Amount (current) 58747
Undisbursed Amount 0
Franchise Name -
Lender Location ID 446773
Servicing Lender Name Bank of Central Florida
Servicing Lender Address 5015 S Florida Ave, LAKELAND, FL, 33813-5502
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Lakeland, POLK, FL, 33801-0001
Project Congressional District FL-18
Number of Employees 32
NAICS code 111219
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 446773
Originating Lender Name Bank of Central Florida
Originating Lender Address LAKELAND, FL
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 59064.07
Forgiveness Paid Date 2020-11-05

Date of last update: 02 Apr 2025

Sources: Florida Department of State