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COPPER MOSS PROPERTIES LLC - Florida Company Profile

Company Details

Entity Name: COPPER MOSS PROPERTIES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

COPPER MOSS PROPERTIES 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 19 Apr 2019 (6 years ago)
Date of dissolution: 24 Sep 2021 (4 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (4 years ago)
Document Number: L19000107582
FEI/EIN Number 84-2136939

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

Address: 735E Commerce Center Dr, Sebastian, FL, 32958, US
Mail Address: 735E Commerce Center Dr, Sebastian, FL, 32958, US
ZIP code: 32958
County: Indian River
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MOSS MICHELLE Chief Executive Officer 735E Commerce Center Dr, Sebastian, FL, 32958
WARM SANDS HOLDING CORPORATION Agent -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
CHANGE OF PRINCIPAL ADDRESS 2020-03-29 735E Commerce Center Dr, Sebastian, FL 32958 -
CHANGE OF MAILING ADDRESS 2020-03-29 735E Commerce Center Dr, Sebastian, FL 32958 -
REGISTERED AGENT ADDRESS CHANGED 2020-03-29 735E Commerce Center Dr, Sebastian, FL 32958 -

Documents

Name Date
ANNUAL REPORT 2020-03-29
Florida Limited Liability 2019-04-19

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7576587303 2020-04-30 0455 PPP 735E Commerce Center Dr, SEBASTIAN, FL, 32958-3136
Loan Status Date 2021-08-17
Loan Status Charged Off
Loan Maturity in Months 9
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 16250
Loan Approval Amount (current) 16250
Undisbursed Amount 0
Franchise Name -
Lender Location ID 94589
Servicing Lender Name Space Coast CU
Servicing Lender Address 8045 N Wickham Rd, MELBOURNE, FL, 32940-7920
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address SEBASTIAN, INDIAN RIVER, FL, 32958-3136
Project Congressional District FL-08
Number of Employees 5
NAICS code 531390
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 94589
Originating Lender Name Space Coast CU
Originating Lender Address MELBOURNE, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 01 Apr 2025

Sources: Florida Department of State