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ABRAHAM MORENO LANDSCAPING LLC - Florida Company Profile

Company Details

Entity Name: ABRAHAM MORENO LANDSCAPING LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ABRAHAM MORENO LANDSCAPING 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: 04 Oct 2018 (7 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 19 Feb 2020 (5 years ago)
Document Number: L18000234999
FEI/EIN Number 35-2647950

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

Address: 127 STEWART LAKE LOOP, Groveland, FL, 34736, US
Mail Address: 127 STEWART LAKE LOOP, Groveland, FL, 34736, US
ZIP code: 34736
County: Lake
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MORENO DAMAS ABRAHAM Authorized Member 127 STEWART LAKE LOOP, Groveland, FL, 34736
CHAVEZ CRUZ JOANA D Manager 127 STEWART LAKE LOOP, Groveland, FL, 34736
MORENO DAMAS ABRAHAM Agent 127 STEWART LAKE LOOP, Groveland, FL, 34736

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-04-05 127 STEWART LAKE LOOP, Groveland, FL 34736 -
CHANGE OF MAILING ADDRESS 2023-04-05 127 STEWART LAKE LOOP, Groveland, FL 34736 -
REGISTERED AGENT ADDRESS CHANGED 2023-04-05 127 STEWART LAKE LOOP, Groveland, FL 34736 -
REINSTATEMENT 2020-02-19 - -
REGISTERED AGENT NAME CHANGED 2020-02-19 MORENO DAMAS, ABRAHAM -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -

Documents

Name Date
ANNUAL REPORT 2024-04-14
ANNUAL REPORT 2023-04-05
ANNUAL REPORT 2022-04-12
ANNUAL REPORT 2021-02-05
REINSTATEMENT 2020-02-19
Florida Limited Liability 2018-10-04

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6160918402 2021-02-10 0491 PPP 353 E Waldo St, Groveland, FL, 34736-2847
Loan Status Date 2021-09-29
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 3676
Loan Approval Amount (current) 3676
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Groveland, LAKE, FL, 34736-2847
Project Congressional District FL-11
Number of Employees 2
NAICS code 236115
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 3695.54
Forgiveness Paid Date 2021-09-01

Date of last update: 03 Apr 2025

Sources: Florida Department of State