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MOTA ZONE, LLC - Florida Company Profile

Company Details

Entity Name: MOTA ZONE, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MOTA ZONE, 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 Jun 2016 (9 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 03 Oct 2019 (6 years ago)
Document Number: L16000107583
FEI/EIN Number 81-2855857

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

Address: 8732 US 19, PORT RICHEY, FL, 34668
Mail Address: 11035 PEPPERTREE LNE, PORT RICHEY, FL, 34668, UN
ZIP code: 34668
County: Pasco
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MOTA FRANK VSR. Manager 11035 PEPPERTREE LANE, PORT RICHEY, FL, 34668
MOTA ANGELISSE Manager 11035 PEPPERTREE LANE, PORT RICHEY, FL, 34668
Mota Imani E Mgr 11035 PEPPERTREE LNE, PORT RICHEY, 34668
MOTA FRANK VSR. Agent 11035 PEPPERTREE LNE, PORT RICHEY, FL, 34668

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000088991 ZONE BARBER SHOP ACTIVE 2022-07-28 2027-12-31 - 11035 PEPPERTREE LANE, PORT RICHEY, FL, 34667
G22000065763 SUGAR BOMB DESSERT BAR ACTIVE 2022-05-27 2027-12-31 - 7200 RIDGE ROAD, PORT RICHEY, FL, 34668
G16000056876 XONR BARBER SHOP EXPIRED 2016-06-09 2021-12-31 - 11035 PEPPERTREE LANE, PORT RICHEY, FL, 34668

Events

Event Type Filed Date Value Description
REINSTATEMENT 2019-10-03 - -
REGISTERED AGENT NAME CHANGED 2019-10-03 MOTA, FRANK V, SR. -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J24000160661 TERMINATED 1000000984318 PASCO 2024-03-13 2044-03-20 $ 17,965.02 STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 5483 W WATERS AVE STE 1210, TAMPA FL336341236
J23000557215 TERMINATED 1000000970585 PASCO 2023-11-13 2033-11-15 $ 343.58 STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 5483 W WATERS AVE STE 1210, TAMPA FL336341236
J23000557207 TERMINATED 1000000970584 PASCO 2023-11-13 2043-11-15 $ 50,607.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 5483 W WATERS AVE STE 1210, TAMPA FL336341236

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-05-01
ANNUAL REPORT 2022-02-03
ANNUAL REPORT 2021-09-13
ANNUAL REPORT 2020-06-29
REINSTATEMENT 2019-10-03
ANNUAL REPORT 2018-09-27
ANNUAL REPORT 2017-04-29
Florida Limited Liability 2016-06-02

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5761427402 2020-05-13 0455 PPP 8732 US HIGHWAY 19, PORT RICHEY, FL, 34668-5348
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) 10371
Loan Approval Amount (current) 10371
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 Y
Business Age Description Existing or more than 2 years old
Project Address PORT RICHEY, PASCO, FL, 34668-5348
Project Congressional District FL-12
Number of Employees 1
NAICS code 812112
Borrower Race Unanswered
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 Unanswered
Veteran Unanswered
Forgiveness Amount 10458.23
Forgiveness Paid Date 2021-03-17
9463138601 2021-03-26 0455 PPS 8732 US Highway 19, Port Richey, FL, 34668-5348
Loan Status Date 2021-12-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20834
Loan Approval Amount (current) 20834
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 Y
Business Age Description Existing or more than 2 years old
Project Address Port Richey, PASCO, FL, 34668-5348
Project Congressional District FL-12
Number of Employees 2
NAICS code 812111
Borrower Race Unanswered
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 Unanswered
Veteran Unanswered
Forgiveness Amount 20964.14
Forgiveness Paid Date 2021-11-10

Date of last update: 01 Apr 2025

Sources: Florida Department of State