| Entity Name: | FANNY MOYEJAS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FANNY MOYEJAS 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. |
| 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: | 06 May 2016 (9 years ago) |
| Document Number: | L16000089257 |
| FEI/EIN Number |
81-2597662
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8727 SW 137 AVE, MIAMI, FL, 33183, US |
| Mail Address: | 8727 SW 137 AVE, MIAMI, FL, 33183 |
| ZIP code: | 33183 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOYEJAS FANNY J | President | 8727 SW 137 AVE, MIAMI, FL, 33183 |
| Garcia Juan C | Vice President | 8727 SW 137 AVE, MIAMI, FL, 33183 |
| MOYEJAS FANNY J | Agent | 8727 SW 137 AVE, MIAMI, FL, 33183 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-04-30 | MOYEJAS, FANNY J | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-05-01 | 8727 SW 137 AVE, MIAMI, FL 33183 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-04-30 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-06-27 |
| ANNUAL REPORT | 2019-05-01 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-05-01 |
| Florida Limited Liability | 2016-05-06 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4512178509 | 2021-02-26 | 0455 | PPP | 8727 SW 137th Ave, Miami, FL, 33183-4077 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5908328104 | 2020-07-20 | 0455 | PPP | 8727 sw 137 ave, Miami, FL, 33183-4077 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8021578700 | 2021-04-07 | 0455 | PPS | 8727 SW 137th Ave, Miami, FL, 33183-4077 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
