| Entity Name: | MOYA'S FINE JEWERLY LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MOYA'S FINE JEWERLY 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: | 13 Apr 2017 (8 years ago) |
| Document Number: | L17000083471 |
| FEI/EIN Number |
82-1215962
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7511 W WATERS AVE, TAMPA, FL, 33615, US |
| Mail Address: | 7511 W WATERS AVE, TAMPA, FL, 33615, US |
| ZIP code: | 33615 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOYA TORNES MARLON | Authorized Member | 7511 W WATERS AVE, TAMPA, FL, 33615 |
| Olivera Yaquelin | Authorized Member | 7511 W WATERS AVE, TAMPA, FL, 33615 |
| MOYA TORNES MARLON | Agent | 7511 W WATERS AVE, TAMPA, FL, 33615 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-10 | 7511 W WATERS AVE, TAMPA, FL 33615 | - |
| CHANGE OF MAILING ADDRESS | 2018-04-10 | 7511 W WATERS AVE, TAMPA, FL 33615 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-10 | 7511 W WATERS AVE, TAMPA, FL 33615 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-05-03 |
| ANNUAL REPORT | 2023-02-23 |
| ANNUAL REPORT | 2022-03-11 |
| ANNUAL REPORT | 2021-02-10 |
| ANNUAL REPORT | 2020-03-26 |
| ANNUAL REPORT | 2019-04-22 |
| ANNUAL REPORT | 2018-04-10 |
| Florida Limited Liability | 2017-04-13 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1733667409 | 2020-05-04 | 0455 | PPP | 7511 W WATERS AVE, TAMPA, FL, 33615-1511 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
