| Entity Name: | MOSQUERA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MOSQUERA 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: | 18 Apr 2018 (7 years ago) |
| Document Number: | L18000097163 |
| FEI/EIN Number |
82-5344588
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 333 SE 15th Terrace, Deerfield Beach, FL, 33441, UN |
| Mail Address: | 9849 RIDGECREEK RD, BOCA RATON, FL, 33496, UN |
| ZIP code: | 33441 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARDENAS JHON I | Manager | 9849 RIDGECREEK RD, BOCA RATON, FL, 33496 |
| CARDENAS DIANA S | Manager | 9849 RIDGECREEK RD, BOCA RATON, FL, 33496 |
| CARDENAS JHON I | Agent | 9849 RIDGECREEK RD, BOCA RATON, FL, 33496 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2019-02-10 | 333 SE 15th Terrace, Deerfield Beach, FL 33441 UN | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-16 |
| ANNUAL REPORT | 2023-01-18 |
| ANNUAL REPORT | 2022-01-26 |
| ANNUAL REPORT | 2021-05-18 |
| ANNUAL REPORT | 2020-01-14 |
| ANNUAL REPORT | 2019-02-10 |
| Florida Limited Liability | 2018-04-18 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2906707706 | 2020-05-01 | 0455 | PPP | 333 SE 15th Terrace, DEERFIELD BEACH, FL, 33441 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 May 2025
Sources: Florida Department of State
