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D P MOORE ENTERPRISES LLC - Florida Company Profile

Company Details

Entity Name: D P MOORE ENTERPRISES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

D P MOORE ENTERPRISES 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 May 2015 (10 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 30 Apr 2021 (4 years ago)
Document Number: L15000087480
FEI/EIN Number 47-4063722

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

Address: 14585 11TH TERRACE, LOXAHATCHEE, FL, 33470, US
Mail Address: 14585 11TH TERRACE, LOXAHATCHEE, FL, 33470, US
ZIP code: 33470
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MOORE DANIEL P President 14585 11TH TERRACE, LOXAHATCHEE, FL, 33470
CATALFAMO, EATON, & DELISI, LLC Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000130363 MANDM PLASTERING ACTIVE 2024-10-23 2029-12-31 - 14585 11TH TERRACE, LOXAHATCHEE, FL, 33470
G23000095759 MANDM PLASTERING ACTIVE 2023-08-16 2028-12-31 - 14585 11TH TERRACE, LOXAHATCHEE, FL, 33470
G16000053806 M&M PLASTERNG EXPIRED 2016-05-31 2021-12-31 - 14585 11TH TERRACE, LOXAHATCHEE, FL, 33470

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-11-01 14585 11TH TERRACE, LOXAHATCHEE, FL 33470 -
CHANGE OF MAILING ADDRESS 2025-11-01 14585 11TH TERRACE, LOXAHATCHEE, FL 33470 -
CHANGE OF PRINCIPAL ADDRESS 2024-11-01 14585 11TH TERRACE, LOXAHATCHEE, FL 33470 -
CHANGE OF MAILING ADDRESS 2024-11-01 14585 11TH TERRACE, LOXAHATCHEE, FL 33470 -
REINSTATEMENT 2021-04-30 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
REGISTERED AGENT ADDRESS CHANGED 2018-01-23 9250 Alt A1A, Suite A, North Palm Beach, FL 33403 -
REGISTERED AGENT NAME CHANGED 2016-04-06 CATALFAMO, EATON & DELISI LLC -

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-04-25
ANNUAL REPORT 2022-04-28
REINSTATEMENT 2021-04-30
ANNUAL REPORT 2019-02-06
ANNUAL REPORT 2018-01-23
ANNUAL REPORT 2017-05-01
ANNUAL REPORT 2016-04-06
Florida Limited Liability 2015-05-18

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6851667707 2020-05-01 0455 PPP 14585 11TH TER, LOXAHATCHEE, FL, 33470-4828
Loan Status Date 2022-06-14
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 110000
Loan Approval Amount (current) 110000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 44449
Servicing Lender Name PNC Bank, National Association
Servicing Lender Address 222 Delaware Ave, WILMINGTON, DE, 19801-1621
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address LOXAHATCHEE, PALM BEACH, FL, 33470-4828
Project Congressional District FL-20
Number of Employees 12
NAICS code 561499
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 44449
Originating Lender Name PNC Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 91005.11
Forgiveness Paid Date 2021-06-09

Date of last update: 01 Mar 2025

Sources: Florida Department of State