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MOSER ENTERPRISES LLC - Florida Company Profile

Company Details

Entity Name: MOSER ENTERPRISES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MOSER 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: 02 Dec 2015 (9 years ago)
Document Number: L15000201488
FEI/EIN Number 81-0870684

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

Address: 846 3rd St N, ST. PETERSBURG, FL, 77301, US
Mail Address: 845 3rd St N, ST. PETERSBURG, FL, 77301, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MOSER RAYMOND RJR Chief Executive Officer 845 3rd St N, ST. PETERSBURG, FL, 77301
MOSER RAYMOND RJR Agent 845 3rd St N, ST. PETERSBURG, FL, 77301

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-01-17 846 3rd St N, ST. PETERSBURG, FL 77301 -
CHANGE OF MAILING ADDRESS 2024-01-17 846 3rd St N, ST. PETERSBURG, FL 77301 -
REGISTERED AGENT ADDRESS CHANGED 2024-01-17 845 3rd St N, ST. PETERSBURG, FL 77301 -

Documents

Name Date
ANNUAL REPORT 2025-02-10
ANNUAL REPORT 2024-01-17
ANNUAL REPORT 2023-02-01
ANNUAL REPORT 2022-01-21
ANNUAL REPORT 2021-01-29
ANNUAL REPORT 2020-02-10
ANNUAL REPORT 2019-02-24
ANNUAL REPORT 2018-04-18
ANNUAL REPORT 2017-01-23
Florida Limited Liability 2015-12-02

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6430357710 2020-05-01 0455 PPP 7650 BAYSHORE DR APT 1001, TREASURE ISLAND, FL, 33706-3542
Loan Status Date 2022-06-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 36379
Loan Approval Amount (current) 36379
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 New Business or 2 years or less
Project Address TREASURE ISLAND, PINELLAS, FL, 33706-3542
Project Congressional District FL-13
Number of Employees 1
NAICS code 999990
Borrower Race White
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
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 21182.31
Forgiveness Paid Date 2022-01-04

Date of last update: 03 Mar 2025

Sources: Florida Department of State