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MOXI ENTERPRISES, LLC - Florida Company Profile

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Company Details

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.
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: 28 Dec 2017 (7 years ago)
Last Event: LC NAME CHANGE
Event Date Filed: 07 Dec 2018 (7 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

Key Officers & Management

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

Unique Entity ID

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

Unique Entity ID:
HDECNCK7AM35
CAGE Code:
898S5
UEI Expiration Date:
2026-01-28

Business Information

Activation Date:
2025-01-29
Initial Registration Date:
2019-02-04

Events

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 -

Documents

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

USAspending Awards / Financial Assistance

Date:
2020-04-16
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
137500.00
Total Face Value Of Loan:
137500.00

Paycheck Protection Program

Date Approved:
2020-04-16
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
137500
Current Approval Amount:
137500
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
138306.16

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Date of last update: 01 Jun 2025

Sources: Florida Department of State