Search icon

MOYAL ASSOCIATES LLC - Florida Company Profile

Company claim

Is this your business?

Get access!

Company Details

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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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

Key Officers & Management

Name Role Address
MOYAL MARC Manager 1758 Reuven Circle, Naples, FL, 34112
MOYAL MARC Agent 1758 Reuven Circle, Naples, FL, 34112

Events

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 -

Documents

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

Paycheck Protection Program

Date Approved:
2021-04-09
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
20832
Current Approval Amount:
20832
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
21067.34

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 02 Jun 2025

Sources: Florida Department of State