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MOTEN & RYESHA, LLC - Florida Company Profile

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Company Details

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.
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: 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
City: Daytona Beach
County: Volusia
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
JOHNSON MALIK Authorized Member 402 DR. MARY MCLEOD BETHUNE BLVD., DAYTONA BEACH, FL, 32725
- Agent -
MOTEN EDWARD A Authorized Member 402 DR. MARY MCLEOD BETHUNE BLVD., DAYTONA BEACH, FL, 32725

Unique Entity ID

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

CAGE Code:
7M2Y8
UEI Expiration Date:
2019-04-16

Business Information

Doing Business As:
EDWARD ANTHONYS
Activation Date:
2018-04-16
Initial Registration Date:
2016-02-29

Commercial and government entity program

The The Commercial And Government Entity Code (CAGE) is assigned by the Department of Defense's Defense Logistics Agency (DLA) and represents your company's physical address for GSA's mailings, payments, and administrative records.

Note: A CAGE Code enables a company to contract with the U.S. government, allowing bid on government contracts and to receive government payments. Also for business this means that it's a Verified business entity and Has a validated physical address.

CAGE number:
7M2Y8
Status:
Obsolete
Type:
Non-Manufacturer
CAGE Update Date:
2023-04-18
CAGE Expiration:
2023-04-17

Contact Information

POC:
MALIK JOHNSON

Events

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 - -

Documents

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

USAspending Awards / Financial Assistance

Date:
2020-05-29
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
11000.00
Total Face Value Of Loan:
11000.00

Paycheck Protection Program

Jobs Reported:
1
Initial Approval Amount:
$4,685
Date Approved:
2020-04-29
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$4,685
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$4,733.9
Servicing Lender:
Wells Fargo Bank, National Association
Use of Proceeds:
Payroll: $4,685

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Date of last update: 03 Jul 2025

Sources: Florida Department of State