| Entity Name: | MOYAL ASSOCIATES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MOYAL ASSOCIATES 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: | 01 Jul 2019 (6 years ago) |
| Document Number: | L19000171583 |
| FEI/EIN Number |
84-2407506
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1758 Reuven Circle, Naples, FL, 34112, US |
| Mail Address: | 1758 Reuven Circle, Naples, FL, 34112, US |
| ZIP code: | 34112 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOYAL MARC | Manager | 1758 Reuven Circle, Naples, FL, 34112 |
| MOYAL MARC | Agent | 1758 Reuven Circle, Naples, FL, 34112 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-01-31 | 1758 Reuven Circle, 1, Naples, FL 34112 | - |
| CHANGE OF MAILING ADDRESS | 2022-01-31 | 1758 Reuven Circle, 1, Naples, FL 34112 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-01-31 | 1758 Reuven Circle, 1, Naples, FL 34112 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-12 |
| ANNUAL REPORT | 2023-02-02 |
| ANNUAL REPORT | 2022-01-31 |
| ANNUAL REPORT | 2021-02-01 |
| ANNUAL REPORT | 2020-01-21 |
| Florida Limited Liability | 2019-07-01 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9524518700 | 2021-04-09 | 0455 | PPP | 250 174th St Apt 604, Sunny Isles Beach, FL, 33160-3347 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
