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MOEWA LLC - Florida Company Profile

Company Details

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

MOEWA 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: 07 Jun 2019 (6 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: L19000146061
FEI/EIN Number 84-2059711

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

Address: 290 BLANDING BLVD, ORANGE PARK, FL, 32073
Mail Address: 10098 RAMBLEWOOD DRIVE, CORAL SPRINGS, FL, 33071
ZIP code: 32073
County: Clay
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SARAH MUHAMAD President 10098 RAMBLEWOOD DRIVE, CORAL SPRINGS, FL, 33071
SRARFI WAEL Vice President 7740 Plantation Bay Dr, JACKSONVILLE, FL, 32244
SARAH MUHAMAD M Agent 10098 RAMBLEWOOD DRIVE, CORAL SPRINGS, FL, 33071

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000029242 FRY DAZE ACTIVE 2021-03-02 2026-12-31 - 2901 NE JACKSONVILLE RD, OCALA, FL, 34479
G21000000459 FRY DAZE ACTIVE 2021-01-03 2026-12-31 - 10098 RAMBLEWOOD DRIVE, CORAL SPRINGS, FL, 33071

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J23000556415 ACTIVE 1000000970412 MARION 2023-11-08 2043-11-15 $ 15,902.31 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149
J23000236232 ACTIVE 1000000953549 MARION 2023-05-17 2043-05-24 $ 17,068.57 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149
J23000236240 ACTIVE 1000000953550 MARION 2023-05-17 2033-05-24 $ 589.11 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149
J22000381576 TERMINATED 1000000930190 CLAY 2022-08-03 2042-08-10 $ 1,198.93 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149
J22000374894 ACTIVE 1000000930191 MARION 2022-08-01 2042-08-02 $ 9,267.36 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149

Documents

Name Date
ANNUAL REPORT 2022-05-03
ANNUAL REPORT 2021-04-10
ANNUAL REPORT 2020-03-11
Florida Limited Liability 2019-06-07

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8319358500 2021-03-09 0491 PPP 290 Blanding Blvd, Orange Park, FL, 32073-4350
Loan Status Date 2022-11-15
Loan Status Charged Off
Loan Maturity in Months 40
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 22606
Loan Approval Amount (current) 22606
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Orange Park, CLAY, FL, 32073-4350
Project Congressional District FL-04
Number of Employees 4
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 01 Apr 2025

Sources: Florida Department of State