| Entity Name: | MOSHANNON LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MOSHANNON 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: | 31 Jan 2017 (8 years ago) |
| Document Number: | L17000024547 |
| FEI/EIN Number |
81-5168746
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 331 W HOLLY DR, ORANGE CITY, FL, 32763, US |
| Mail Address: | 2578 Enterprise Rd #161, orange city, FL, 32763, US |
| ZIP code: | 32763 |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VAUGHN JERRY | President | 331 W HOLLY DR, ORANGE CITY, FL, 32763 |
| VAUGHN JERRY | Agent | 331 W HOLLY DR, ORANGE CITY, FL, 32763 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000021217 | AMERICAN WIRE AND TERMINAL | ACTIVE | 2024-02-07 | 2029-12-31 | - | 3576 ENTERPRISE RD #161, ORANGE CITY, FL, 33897 |
| G17000022135 | AMERICAN WIRE AND TERMINAL | EXPIRED | 2017-03-01 | 2022-12-31 | - | P.O. BOX 522195, LONGWOOD, FL, 32752 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2025-01-10 | 331 W HOLLY DR, ORANGE CITY, FL 32763 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-10 |
| ANNUAL REPORT | 2024-01-24 |
| ANNUAL REPORT | 2023-01-03 |
| ANNUAL REPORT | 2022-05-07 |
| ANNUAL REPORT | 2021-02-03 |
| ANNUAL REPORT | 2020-04-07 |
| ANNUAL REPORT | 2019-02-09 |
| ANNUAL REPORT | 2018-01-28 |
| Florida Limited Liability | 2017-01-31 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6304328402 | 2021-02-10 | 0491 | PPS | 331 W Holly Dr, Orange City, FL, 32763-7605 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7815747203 | 2020-04-28 | 0455 | PPP | 109 Ambersweet Way, DAVENPORT, FL, 33897 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
