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MOOMOXE INVESTMENTS, LLC - Florida Company Profile

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 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (2 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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6008097306 2020-04-30 0491 PPP 1113 N. PINE HILLS RD, ORLANDO, FL, 32808-7125
Loan Status Date 2021-08-27
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 2997
Loan Approval Amount (current) 2997
Undisbursed Amount 0
Franchise Name -
Lender Location ID 94482
Servicing Lender Name McCoy FCU
Servicing Lender Address 1900 McCoy Rd, ORLANDO, FL, 32809-7820
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description New Business or 2 years or less
Project Address ORLANDO, ORANGE, FL, 32808-7125
Project Congressional District FL-10
Number of Employees 2
NAICS code 531210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 94482
Originating Lender Name McCoy FCU
Originating Lender Address ORLANDO, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 3033.46
Forgiveness Paid Date 2021-07-23

Date of last update: 01 Mar 2025

Sources: Florida Department of State