Search icon

MOSHI MOSHI CORAL WAY LLC - Florida Company Profile

Company Details

Entity Name: MOSHI MOSHI CORAL WAY LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MOSHI MOSHI CORAL WAY 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: 30 Oct 2015 (10 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 13 Jan 2025 (4 months ago)
Document Number: L15000184294
FEI/EIN Number 47-5526979

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

Mail Address: 1555 NE 123 STREET, NORTH MIAMI, FL, 33161, US
Address: 1744 SW 3rd Ave, Miami, FL, 33129, US
ZIP code: 33129
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MOSHI MOSHI HOLDINGS LLC Authorized Member -
PORNPRINYA TONY Agent 1555 NE 123 STREET, NORTH MIAMI, FL, 33161

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G15000125546 MOSHI MOSHI CORAL WAY ACTIVE 2015-12-11 2025-12-31 - 7234 BISCAYNE BLVD, MIAMI BEACH, FL, 33138

Events

Event Type Filed Date Value Description
LC AMENDMENT 2025-01-13 - -
LC AMENDMENT 2024-07-25 - -
REGISTERED AGENT NAME CHANGED 2024-06-14 PORNPRINYA, TONY -
LC AMENDMENT 2024-06-14 - -
REGISTERED AGENT ADDRESS CHANGED 2024-06-14 1555 NE 123 STREET, NORTH MIAMI, FL 33161 -
CHANGE OF PRINCIPAL ADDRESS 2022-01-26 1744 SW 3rd Ave, Miami, FL 33129 -
CHANGE OF MAILING ADDRESS 2021-02-08 1744 SW 3rd Ave, Miami, FL 33129 -
LC AMENDMENT 2020-10-13 - -
LC AMENDMENT 2020-07-14 - -

Documents

Name Date
LC Amendment 2024-07-25
LC Amendment 2024-06-14
ANNUAL REPORT 2024-02-22
ANNUAL REPORT 2023-01-30
ANNUAL REPORT 2022-01-26
ANNUAL REPORT 2021-02-08
LC Amendment 2020-10-13
LC Amendment 2020-07-14
ANNUAL REPORT 2020-01-13
ANNUAL REPORT 2019-02-08

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6501117706 2020-05-01 0455 PPP 1744 SW 3RD AVE, MIAMI, FL, 33129-1415
Loan Status Date 2021-04-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 273927
Loan Approval Amount (current) 273927
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 Y
LMI N
Business Age Description New Business or 2 years or less
Project Address MIAMI, MIAMI-DADE, FL, 33129-1415
Project Congressional District FL-27
Number of Employees 33
NAICS code 561990
Borrower Race Asian
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 276313.54
Forgiveness Paid Date 2021-03-19

Date of last update: 02 May 2025

Sources: Florida Department of State