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MOOMOXE INVESTMENTS, LLC - Florida Company Profile

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Company Details

Entity Name: MOOMOXE INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MOOMOXE INVESTMENTS, 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 14 Jul 2016 (9 years ago)
Date of dissolution: 23 Sep 2022 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (3 years ago)
Document Number: L16000129800
FEI/EIN Number NOT APPLICABLE

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

Address: 1113 N PINE HILLS ROAD, ORLANDO, FL, 32808, US
Mail Address: 1113 N PINE HILLS ROAD, ORLANDO, FL, 32808, US
ZIP code: 32808
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MOXEY BEATRICE H Oper 1113 N PINE HILLS ROAD, ORLANDO, FL, 32808
MOXEY WINSTON B Member 1113 N PINE HILLS ROAD, ORLANDO, FL, 32808
MOXEY WINSTON B Agent 1113 N PINE HILLS ROAD, ORLANDO, FL, 32808

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000023034 DREAM REALITY HOMES & PROPERTY MANAGEMENT EXPIRED 2017-03-03 2022-12-31 - 1113 N. PINE HILLS ROAD, ORLANDO, FL, 32808

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
REINSTATEMENT 2021-03-05 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
REGISTERED AGENT NAME CHANGED 2017-08-01 MOXEY, WINSTON BOWERBANK -
REGISTERED AGENT ADDRESS CHANGED 2017-08-01 1113 N PINE HILLS ROAD, ORLANDO, FL 32808 -
CHANGE OF PRINCIPAL ADDRESS 2017-04-27 1113 N PINE HILLS ROAD, ORLANDO, FL 32808 -
CHANGE OF MAILING ADDRESS 2017-04-27 1113 N PINE HILLS ROAD, ORLANDO, FL 32808 -

Documents

Name Date
REINSTATEMENT 2021-03-05
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-12
AMENDED ANNUAL REPORT 2017-08-02
AMENDED ANNUAL REPORT 2017-08-01
AMENDED ANNUAL REPORT 2017-06-06
ANNUAL REPORT 2017-04-27
Florida Limited Liability 2016-07-14

USAspending Awards / Financial Assistance

Date:
2020-04-30
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:
2997.00
Total Face Value Of Loan:
2997.00
Date:
2020-04-19
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

Date Approved:
2020-04-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
2997
Current Approval Amount:
2997
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
3033.46

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Date of last update: 01 Jun 2025

Sources: Florida Department of State