Search icon

K MOODY & ASSOCIATES LLC - Florida Company Profile

Company Details

Entity Name: K MOODY & ASSOCIATES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

K MOODY & ASSOCIATES 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: 27 Mar 2018 (7 years ago)
Document Number: L18000078665
FEI/EIN Number 824953661

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

Address: 1232 Elderflower Dr, Niceville, FL, 32578, US
Mail Address: 1232 Elderflower Dr, Niceville, FL, 32578, US
ZIP code: 32578
County: Okaloosa
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MOODY KENNETH A Managing Member 597 AVALON BLVD, MIRAMAR BEACH, FL, 32550
Moody Andrea C Manager 1232 Elderflower Dr, Niceville, FL, 32578
MOODY KENNETH A Agent 1232 Elderflower Dr, Niceville, FL, 32578

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000088816 IGGY'S ISLAND ACTIVE 2024-07-24 2029-12-31 - 1232 ELDERFLOWER DR, NICEVILLE, FL, 32578

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-06-09 1232 Elderflower Dr, Niceville, FL 32578 -
CHANGE OF MAILING ADDRESS 2020-06-09 1232 Elderflower Dr, Niceville, FL 32578 -
REGISTERED AGENT ADDRESS CHANGED 2020-06-09 1232 Elderflower Dr, Niceville, FL 32578 -

Documents

Name Date
ANNUAL REPORT 2025-01-29
ANNUAL REPORT 2024-04-09
ANNUAL REPORT 2023-04-27
ANNUAL REPORT 2022-03-03
ANNUAL REPORT 2021-04-27
ANNUAL REPORT 2020-06-09
ANNUAL REPORT 2019-03-11
Florida Limited Liability 2018-03-27

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5701707205 2020-04-27 0491 PPP 34990 Emerald Coast Parkway Suite 304, Destin, FL, 32541-8442
Loan Status Date 2020-06-09
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 30000
Loan Approval Amount (current) 30000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 90825
Servicing Lender Name All In Federal Credit Union
Servicing Lender Address 341 North Daleville Ave, Daleville, AL, 36322-2095
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Destin, OKALOOSA, FL, 32541-8442
Project Congressional District FL-01
Number of Employees 4
NAICS code 541910
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 90825
Originating Lender Name All In Federal Credit Union
Originating Lender Address Daleville, AL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 30192.33
Forgiveness Paid Date 2021-02-16

Date of last update: 02 Apr 2025

Sources: Florida Department of State