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MOREAU MOTORS LLC - Florida Company Profile

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Company Details

Entity Name: MOREAU MOTORS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 05 Jul 2016 (9 years ago)
Document Number: L16000127181
FEI/EIN Number 81-3358735
Address: 9250 Sidney Hayes Rd, Orlando, FL, 32824, US
Mail Address: 16284 Silver Grove Blvd, Winter Garden, FL, 34787, US
ZIP code: 32824
City: Orlando
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MOREAU JOSE A Manager 16284 Silver Grove Blvd, Winter Garden, FL, 34787
MOREAU SILVANA Manager 16284 Silver Grove Blvd, Winter Garden, FL, 34787
MOREAU JOSE A Agent 304 INDIAN TRACE, WESTON, FL, 33326

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-29 1504 Max Hooks Rd, Ste C, Groveland, FL 34736 -
REGISTERED AGENT NAME CHANGED 2017-04-06 MOREAU, JOSE A -
REGISTERED AGENT ADDRESS CHANGED 2017-04-06 304 INDIAN TRACE, STE 514, WESTON, FL 33326 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J21000131304 TERMINATED 1000000880923 BROWARD 2021-03-17 2041-03-24 $ 3,906.16 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-04-25
ANNUAL REPORT 2022-04-26
ANNUAL REPORT 2021-04-23
ANNUAL REPORT 2020-06-29
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-04-24
ANNUAL REPORT 2017-04-06
Florida Limited Liability 2016-07-05

USAspending Awards / Financial Assistance

Date:
2020-07-06
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
103432.00
Total Face Value Of Loan:
103432.00
Date:
2020-07-06
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
103432.00
Total Face Value Of Loan:
103432.00
Date:
2020-04-30
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
1000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-04-30
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
1000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Jobs Reported:
5
Initial Approval Amount:
$103,432
Date Approved:
2020-07-06
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$103,432
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$104,724.19
Servicing Lender:
Cross River Bank
Use of Proceeds:
Payroll: $103,432

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Date of last update: 01 Aug 2025

Sources: Florida Department of State