| Entity Name: | OLIVER MOY LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
OLIVER MOY 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: | 07 Feb 2019 (6 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 17 Oct 2023 (2 years ago) |
| Document Number: | L19000039003 |
| FEI/EIN Number |
83-3548334
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 209 ne 36 ave, ocala, FL, 34470, US |
| Mail Address: | 209 ne 36 ave, ocala, FL, 34470, US |
| ZIP code: | 34470 |
| County: | Marion |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOY OLIVER | Manager | 209 ne 36 ave, ocala, FL, 34470 |
| SNAPPY TAX LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-10-17 | 209 ne 36 ave, ocala, FL 34470 | - |
| REGISTERED AGENT NAME CHANGED | 2023-10-17 | snappy tax llc | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-10-17 | 209 ne 36 ave, ocala, FL 34470 | - |
| REINSTATEMENT | 2023-10-17 | - | - |
| CHANGE OF MAILING ADDRESS | 2023-10-17 | 209 ne 36 ave, ocala, FL 34470 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| LC STMNT OF RA/RO CHG | 2023-03-03 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-25 |
| REINSTATEMENT | 2023-10-17 |
| CORLCRACHG | 2023-03-03 |
| ANNUAL REPORT | 2022-04-26 |
| ANNUAL REPORT | 2021-04-21 |
| ANNUAL REPORT | 2020-06-22 |
| Florida Limited Liability | 2019-02-07 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6457538407 | 2021-02-10 | 0491 | PPS | 603 E Fort King St, Ocala, FL, 34471-2235 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7271557206 | 2020-04-28 | 0491 | PPP | 2715 SE 25TH CT, OCALA, FL, 34471-0702 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
