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MOSER GROUP LLC - Florida Company Profile

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Company Details

Entity Name: MOSER GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MOSER GROUP 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 Jun 2018 (7 years ago)
Document Number: L18000158257
FEI/EIN Number 831052619

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

Address: 3337 BALTIC DR, NAPLES, FL, 34119, US
Mail Address: 3337 BALTIC DR, NAPLES, FL, 34119, US
ZIP code: 34119
County: Collier
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MOSER MARCUS L Manager 3337 BALTIC DR, NAPLES, FL, 34119
MOSER CHRISTINE M Authorized Person 3337 BALTIC DR, NAPLES, FL, 34119
MOSER MARCUS L Agent 3337 BALTIC DR, NAPLES, FL, 34119

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G25000017086 ASSISTED LIVING LOCATORS OF SARASOTA ACTIVE 2025-02-06 2030-12-31 - 3337 BALTIC DR, NAPLES, FL, 34119
G22000073118 THE UPTOWN KNOT ACTIVE 2022-06-16 2027-12-31 - 3337 BALTIC DR, NAPLES, FL, 34119
G18000087880 ASSISTED LIVING LOCATORS ACTIVE 2018-08-08 2028-12-31 - 3337 BALTIC DR, NAPLES, FL, 34119
G18000076024 ASSISTED LIVING LOCATORS OF LEE & COLLIER COUNTIES ACTIVE 2018-07-11 2028-12-31 - 3337 BALTIC DR, NAPLES, FL, 34119

Documents

Name Date
ANNUAL REPORT 2025-02-08
ANNUAL REPORT 2024-01-25
ANNUAL REPORT 2023-01-22
ANNUAL REPORT 2022-01-25
ANNUAL REPORT 2021-02-01
ANNUAL REPORT 2020-03-30
ANNUAL REPORT 2019-02-08
Florida Limited Liability 2018-06-28

USAspending Awards / Financial Assistance

Date:
2020-06-02
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
82200.00
Total Face Value Of Loan:
82200.00
Date:
2020-05-03
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:
6250.00
Total Face Value Of Loan:
6250.00
Date:
2018-08-16
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00

Paycheck Protection Program

Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
6250
Current Approval Amount:
6250
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
6305.48

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Date of last update: 03 Jun 2025

Sources: Florida Department of State