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MOSCO LLC - Florida Company Profile

Company Details

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

MOSCO 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: 09 Dec 2015 (9 years ago)
Document Number: L15000207940
FEI/EIN Number 81-0855129

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

Address: 3615 FISCAL CT, RIVIERA BEACH, FL, 33404, US
Mail Address: 3615 FISCAL CT, RIVIERA BEACH, FL, 33404, US
ZIP code: 33404
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MORGAN KENNETH Manager 3615 FISCAL CT, RIVIERA BEACH, FL, 33404
MORGAN KENNETH Agent 3615 FISCAL CT, RIVIERA BEACH, FL, 33404

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-01-26 3615 FISCAL CT, RIVIERA BEACH, FL 33404 -
CHANGE OF MAILING ADDRESS 2022-01-26 3615 FISCAL CT, RIVIERA BEACH, FL 33404 -
REGISTERED AGENT ADDRESS CHANGED 2022-01-26 3615 FISCAL CT, RIVIERA BEACH, FL 33404 -

Documents

Name Date
ANNUAL REPORT 2025-01-27
ANNUAL REPORT 2024-01-31
ANNUAL REPORT 2023-01-19
ANNUAL REPORT 2022-01-26
ANNUAL REPORT 2021-01-12
ANNUAL REPORT 2020-02-17
ANNUAL REPORT 2019-01-10
ANNUAL REPORT 2018-01-10
ANNUAL REPORT 2017-02-13
ANNUAL REPORT 2016-01-25

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5691637105 2020-04-13 0455 PPP 3615 Fiscal Court, WEST PALM BEACH, FL, 33404-1724
Loan Status Date 2020-12-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 117200
Loan Approval Amount (current) 117200
Undisbursed Amount 0
Franchise Name -
Lender Location ID 51009
Servicing Lender Name First-Citizens Bank & Trust Company
Servicing Lender Address 100 E. Tryon Rd DAC - 90, Raleigh, NC, 27603-3581
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description New Business or 2 years or less
Project Address WEST PALM BEACH, PALM BEACH, FL, 33404-1724
Project Congressional District FL-21
Number of Employees 7
NAICS code 238220
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 51009
Originating Lender Name First-Citizens Bank & Trust Company
Originating Lender Address Raleigh, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 117893.43
Forgiveness Paid Date 2020-11-17

Date of last update: 01 Apr 2025

Sources: Florida Department of State