| Entity Name: | MOTEN & RYESHA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MOTEN & RYESHA, 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: | 04 Feb 2015 (10 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 22 Jul 2020 (5 years ago) |
| Document Number: | L15000021309 |
| FEI/EIN Number |
47-3090382
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 402 DR. MARY MCLEOD BETHUNE BLVD., DAYTONA BEACH, FL, 32114, US |
| Mail Address: | 402 DR. MARY MCLEOD BETHUNE BLVD., DAYTONA BEACH, FL, 32114, US |
| ZIP code: | 32114 |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOTEN EDWARD A | Authorized Member | 402 DR. MARY MCLEOD BETHUNE BLVD., DAYTONA BEACH, FL, 32725 |
| JOHNSON MALIK | Authorized Member | 402 DR. MARY MCLEOD BETHUNE BLVD., DAYTONA BEACH, FL, 32725 |
| REGISTERED AGENTS INC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-16 | 7901 4th St N, STE 300, St. Petersburg, FL 33702 | - |
| REINSTATEMENT | 2020-07-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-07-22 | 402 DR. MARY MCLEOD BETHUNE BLVD., DAYTONA BEACH, FL 32114 | - |
| CHANGE OF MAILING ADDRESS | 2020-07-22 | 402 DR. MARY MCLEOD BETHUNE BLVD., DAYTONA BEACH, FL 32114 | - |
| REGISTERED AGENT NAME CHANGED | 2020-07-22 | Registered Agents Inc. | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-16 |
| ANNUAL REPORT | 2023-02-21 |
| ANNUAL REPORT | 2022-03-01 |
| ANNUAL REPORT | 2021-04-21 |
| REINSTATEMENT | 2020-07-22 |
| Florida Limited Liability | 2015-02-04 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2744847306 | 2020-04-29 | 0491 | PPP | 402 DR MARY MCLEOD BETHUNE BLVD, DAYTONA BEACH, FL, 32725 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Mar 2025
Sources: Florida Department of State
