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MOSHANNON LLC - Florida Company Profile

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Company Details

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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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

Key Officers & Management

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

Fictitious Names

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

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2025-01-10 331 W HOLLY DR, ORANGE CITY, FL 32763 -

Documents

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

USAspending Awards / Financial Assistance

Date:
2021-02-10
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:
23800.00
Total Face Value Of Loan:
23800.00
Date:
2020-04-28
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:
23800.00
Total Face Value Of Loan:
23800.00

Paycheck Protection Program

Date Approved:
2020-04-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
23800
Current Approval Amount:
23800
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
24091.55
Date Approved:
2021-02-10
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
23800
Current Approval Amount:
23800
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
23956.02

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Date of last update: 03 Jun 2025

Sources: Florida Department of State