| Entity Name: | MOXI ENTERPRISES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MOXI ENTERPRISES, 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: | 28 Dec 2017 (7 years ago) |
| Last Event: | LC NAME CHANGE |
| Event Date Filed: | 07 Dec 2018 (6 years ago) |
| Document Number: | L17000263951 |
| FEI/EIN Number |
82-3888634
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 160 SCARLET BLVD, OLDSMAR, FL, 34677, US |
| Mail Address: | 160 SCARLET BLVD, OLDSMAR, FL, 34677, US |
| ZIP code: | 34677 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FARRELL REGIS | Manager | 160 SCARLET BLVD, OLDSMAR, FL, 34677 |
| Farrell Kevin P | Vice President | 160 SCARLET BLVD, OLDSMAR, FL, 34677 |
| SORRENTO RICHARD | Agent | 160 SCARLET BLVD, OLDSMAR, FL, 34677 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-02-01 | 160 SCARLET BLVD, OLDSMAR, FL 34677 | - |
| CHANGE OF MAILING ADDRESS | 2022-02-01 | 160 SCARLET BLVD, OLDSMAR, FL 34677 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-02-01 | 160 SCARLET BLVD, OLDSMAR, FL 34677 | - |
| LC NAME CHANGE | 2018-12-07 | MOXI ENTERPRISES, LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-02 |
| ANNUAL REPORT | 2023-01-03 |
| ANNUAL REPORT | 2022-02-01 |
| ANNUAL REPORT | 2021-02-05 |
| ANNUAL REPORT | 2020-01-21 |
| ANNUAL REPORT | 2019-02-11 |
| LC Name Change | 2018-12-07 |
| Florida Limited Liability | 2017-12-28 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2397457203 | 2020-04-16 | 0455 | PPP | 4027 TAMPA RD SUITE 3200, TAMPA, FL, 34677-3221 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
