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MOODY PROCESS SERVICE LLC - Florida Company Profile

Company Details

Entity Name: MOODY PROCESS SERVICE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

MOODY PROCESS SERVICE 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: 02 Jan 2018 (7 years ago)
Document Number: L18000001198
FEI/EIN Number 82-3840167

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

Address: 7951 BARROWOOD ST, ORLANDO, FL 32835
Mail Address: 7951 BARROWOOD ST, ORLANDO, FL 32835
ZIP code: 32835
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MOODY, SHELLEY Agent 7951 BARROWOOD ST, ORLANDO, FL 32835
MOODY, SHELLEY Authorized Member 7951 BARROWOOD ST, ORLANDO, FL 32835

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-04-03
ANNUAL REPORT 2022-04-30
ANNUAL REPORT 2021-03-27
ANNUAL REPORT 2020-05-04
ANNUAL REPORT 2019-04-17
Florida Limited Liability 2018-01-02

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4190677408 2020-05-08 0491 PPP 7951 BARROWOOD ST, ORLANDO, FL, 32835-5347
Loan Status Date 2021-05-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 4166
Loan Approval Amount (current) 4166
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address ORLANDO, ORANGE, FL, 32835-5347
Project Congressional District FL-10
Number of Employees 1
NAICS code 541110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 4204.01
Forgiveness Paid Date 2021-04-08

Date of last update: 17 Feb 2025

Sources: Florida Department of State