DAVID MOSELEY LLC - Florida Company Profile

Company Details

Entity Name:	DAVID MOSELEY LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Co. DAVID MOSELEY 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:	Inactive The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.
Date Filed:	27 Apr 2015 (10 years ago)
Date of dissolution:	23 Sep 2016 (9 years ago)
Last Event:	ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed:	23 Sep 2016 (9 years ago)
Document Number:	L15000073766
Address:	2713 ALTHA AVE, PANAMA CITY, FL, 32405, US
Mail Address:	2713 ALTHA AVE, PANAMA CITY, FL, 32405, US
ZIP code:	32405
County:	Bay
Place of Formation:	FLORIDA

Name	Role	Address
MOSELEY DAVID	Manager	2713 ALTHA AVE, PANAMA CITY, FL, 32405
MOSELEY DAVID	Agent	2713 ALTHA AVE, PANAMA CITY, FL, 32405

Event Type	Filed Date	Value	Description
ADMIN DISSOLUTION FOR ANNUAL REPORT	2016-09-23	-	-

Name	Date
Florida Limited Liability	2015-04-27

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

1930278307

2021-01-20

0455

PPS

5530 12th Ave N, Saint Petersburg, FL, 33710-5804

Loan Status Date	2021-09-24
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	14047
Loan Approval Amount (current)	14047
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	9551
Servicing Lender Name	Bank of America, National Association
Servicing Lender Address	100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Saint Petersburg, PINELLAS, FL, 33710-5804
Project Congressional District	FL-13
Number of Employees	1
NAICS code	561499
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Sole Proprietorship
Originating Lender ID	9551
Originating Lender Name	Bank of America, National Association
Originating Lender Address	CHARLOTTE, NC
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	14127.05
Forgiveness Paid Date	2021-08-18

Date of last update: 02 Apr 2025