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FERAS MOUDED, PLLC - Florida Company Profile

Company Details

Entity Name: FERAS MOUDED, PLLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

FERAS MOUDED, PLLC 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: 24 Apr 2017 (8 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 28 Sep 2022 (3 years ago)
Document Number: L17000090136
FEI/EIN Number 81-2207700

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

Address: 3431 WORLD COURT, JACKSONVILLE, FL, 32277
Mail Address: 3431 WORLD COURT, JACKSONVILLE, FL, 32277
ZIP code: 32277
County: Duval
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MOUDED FERAS Manager 3431 WORLD COURT, JACKSONVILLE, FL, 32277
MOUDED FERAS Agent 3431 WORLD COURT, JACKSONVILLE, FL, 32277

Events

Event Type Filed Date Value Description
REINSTATEMENT 2022-09-28 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
REINSTATEMENT 2020-01-15 - -
REGISTERED AGENT NAME CHANGED 2020-01-15 MOUDED, FERAS -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-05-01
REINSTATEMENT 2022-09-28
ANNUAL REPORT 2021-05-01
REINSTATEMENT 2020-01-15
ANNUAL REPORT 2018-03-23
Florida Limited Liability 2017-04-24

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7159407305 2020-04-30 0491 PPP 3431 WORLD CT, JACKSONVILLE, FL, 32277
Loan Status Date 2021-11-11
Loan Status Charged Off
Loan Maturity in Months 4
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 15625
Loan Approval Amount (current) 15625
Undisbursed Amount 0
Franchise Name -
Lender Location ID 44449
Servicing Lender Name PNC Bank, National Association
Servicing Lender Address 222 Delaware Ave, WILMINGTON, DE, 19801-1621
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address JACKSONVILLE, DUVAL, FL, 32277-0100
Project Congressional District FL-05
Number of Employees 2
NAICS code 523910
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 760
Originating Lender Name First Source Federal Credit Union
Originating Lender Address Rome, NY
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 02 Apr 2025

Sources: Florida Department of State