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OLIVER MOY LLC - Florida Company Profile

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Company Details

Entity Name: OLIVER MOY LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 07 Feb 2019 (7 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 17 Oct 2023 (2 years ago)
Document Number: L19000039003
FEI/EIN Number 83-3548334
Address: 209 ne 36 ave, ocala, FL, 34470, US
Mail Address: 209 ne 36 ave, ocala, FL, 34470, US
ZIP code: 34470
City: Ocala
County: Marion
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MOY OLIVER Manager 209 ne 36 ave, ocala, FL, 34470
- Agent -

Events

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 - -

Documents

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

USAspending Awards / Financial Assistance

Date:
2021-02-10
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:
8262.00
Total Face Value Of Loan:
8262.00
Date:
2020-07-11
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:
20500.00
Total Face Value Of Loan:
20500.00
Date:
2020-04-28
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:
8262.00
Total Face Value Of Loan:
8262.00

Paycheck Protection Program

Jobs Reported:
2
Initial Approval Amount:
$8,262
Date Approved:
2021-02-10
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$8,262
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
$8,332.46
Servicing Lender:
United Southern Bank
Use of Proceeds:
Payroll: $8,261
Jobs Reported:
2
Initial Approval Amount:
$8,262
Date Approved:
2020-04-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$8,262
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
$8,328.1
Servicing Lender:
United Southern Bank
Use of Proceeds:
Payroll: $8,262

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Date of last update: 01 Aug 2025

Sources: Florida Department of State