| Entity Name: | PURROY MOSCOVICI INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PURROY MOSCOVICI INVESTMENTS, 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: | 26 Oct 2017 (8 years ago) |
| Document Number: | L17000222601 |
| FEI/EIN Number |
82-3224751
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4440 SW 28TH TERRACE, FORT LAUDERDALE, FL, 33312, US |
| Mail Address: | 4440 SW 28TH TERRACE, FORT LAUDERDALE, FL, 33312, US |
| ZIP code: | 33312 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DA CORTE CLER | Manager | 4440 SW 28TH TERRACE, FORT LAUDERDALE, FL, 33312 |
| FERMIN PURROY CARLOS J | Authorized Member | 4440 SW 28TH TERRACE, FORT LAUDERDALE, FL, 33312 |
| CRAWFORD AURA V | Agent | 4950 SW 94TH AVE, COOPER CITY, FL, 33328 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000096751 | LITTLE BRITTANY | ACTIVE | 2023-08-18 | 2028-12-31 | - | 4440 SW 28TH TERRACE, FORT LAUDERDALE, FL, 33312 |
| G17000122655 | LITTLE BRITTANY | EXPIRED | 2017-11-07 | 2022-12-31 | - | 3029 NE 188TH ST APT 702, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-03-29 | 4440 SW 28TH TERRACE, FORT LAUDERDALE, FL 33312 | - |
| CHANGE OF MAILING ADDRESS | 2021-03-29 | 4440 SW 28TH TERRACE, FORT LAUDERDALE, FL 33312 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-04 |
| ANNUAL REPORT | 2023-03-30 |
| ANNUAL REPORT | 2022-04-12 |
| ANNUAL REPORT | 2021-03-29 |
| ANNUAL REPORT | 2020-04-14 |
| ANNUAL REPORT | 2019-04-26 |
| ANNUAL REPORT | 2018-04-14 |
| Florida Limited Liability | 2017-10-26 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3790388301 | 2021-01-22 | 0455 | PPS | 19565 Biscayne Blvd Ste FH6, Aventura, FL, 33180-2395 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5922627002 | 2020-04-06 | 0455 | PPP | 19565 BISCAYNE BLVD FH6, MIAMI, FL, 33180 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
