| Entity Name: | MOREAU MOTORS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MOREAU MOTORS 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: | 05 Jul 2016 (9 years ago) |
| Document Number: | L16000127181 |
| FEI/EIN Number |
81-3358735
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1504 Max Hooks Rd, Groveland, FL, 34736, US |
| Mail Address: | 304 INDIAN TRACE, # 514, WESTON, FL, 33326 |
| ZIP code: | 34736 |
| County: | Lake |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOREAU JOSE A | Manager | 304 INDIAN TRACE #514, WESTON, FL, 33326 |
| MOREAU SILVANA | Manager | 304 INDIAN TRACE #514, WESTON, FL, 33326 |
| MOREAU JOSE A | Agent | 304 INDIAN TRACE, WESTON, FL, 33326 |
| 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 | - |
| 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 |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8728838002 | 2020-07-06 | 0455 | PPP | 529 South Dixie Highway East, Pompano Beach, FL, 33060 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
