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MOXY PROFESSIONALS, LLC - Florida Company Profile

Company Details

Entity Name: MOXY PROFESSIONALS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MOXY PROFESSIONALS, 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: 05 Oct 2017 (7 years ago)
Document Number: L17000206490
FEI/EIN Number 82-3028112

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

Address: 1388 COLONIAL BLVD, FT. MYERS, FL, 33907, US
Mail Address: 1388 COLONIAL BLVD, FT. MYERS, FL, 33907, US
ZIP code: 33907
County: Lee
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MOXY PROFESSIONALS LLC 401(K) PROFIT SHARING PLAN & TRUST 2023 823028112 2024-06-13 MOXY PROFESSIONALS LLC 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2023-01-01
Business code 812112
Sponsor’s telephone number 2398223385
Plan sponsor’s address 1388 COLONIAL BOULEVARD, FORT MYERS, FL, 339191015

Signature of

Role Plan administrator
Date 2024-06-13
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
WERMUTH MINSOOK Manager 5727 Flamingo Dr, Cape Coral, FL, 33904
COLEMAN CHRISTOPHER JESQUIRE Agent 1311 BEDFORD DRIVE, MELBOURNE, FL, 32940

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000031135 THE SALON PROFESSIONAL ACADEMY ACTIVE 2018-03-06 2028-12-31 - 1388 COLONIAL BLVD., FORT MYERS, FL, 33907
G18000011498 MOXY PROFESSIONALS LLC DBA THE SALON PROFESSIONAL ACADEMY ACTIVE 2018-01-22 2028-12-31 - 1388 COLONIAL BLVD., FORT MYERS, FL, 33907

Documents

Name Date
ANNUAL REPORT 2024-02-09
ANNUAL REPORT 2023-03-01
ANNUAL REPORT 2022-01-24
ANNUAL REPORT 2021-02-15
ANNUAL REPORT 2020-01-14
ANNUAL REPORT 2019-01-16
ANNUAL REPORT 2018-06-28
Florida Limited Liability 2017-10-05

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2477678304 2021-01-20 0455 PPS 157 Bimini Rd, Cocoa Beach, FL, 32931-3217
Loan Status Date 2021-11-09
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 88852.5
Loan Approval Amount (current) 88852.5
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17616
Servicing Lender Name Seacoast National Bank
Servicing Lender Address 815 Colorado Ave, STUART, FL, 34994-3053
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Cocoa Beach, BREVARD, FL, 32931-3217
Project Congressional District FL-08
Number of Employees 15
NAICS code 812112
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 17616
Originating Lender Name Seacoast National Bank
Originating Lender Address STUART, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 89492.72
Forgiveness Paid Date 2021-10-18
5965047310 2020-04-30 0455 PPP 1388 COLONIAL BLVD, FORT MYERS, FL, 33907-1015
Loan Status Date 2021-01-09
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 79000
Loan Approval Amount (current) 79000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17616
Servicing Lender Name Seacoast National Bank
Servicing Lender Address 815 Colorado Ave, STUART, FL, 34994-3053
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address FORT MYERS, LEE, FL, 33907-1015
Project Congressional District FL-19
Number of Employees 13
NAICS code 611110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 17616
Originating Lender Name Seacoast National Bank
Originating Lender Address STUART, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 79450.19
Forgiveness Paid Date 2020-12-03

Date of last update: 01 Mar 2025

Sources: Florida Department of State