| Entity Name: | MOMEX INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MOMEX INVESTMENTS 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: | 23 Jul 2019 (6 years ago) |
| Document Number: | L19000189091 |
| FEI/EIN Number |
84-3011260
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 798 SW MAIN BLVD, LAKE CITY, FL, 32055, US |
| Mail Address: | 798 SW MAIN BLVD, LAKE CITY, FL, 32055, US |
| ZIP code: | 32055 |
| County: | Columbia |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 254900432TD8LE899932 | L19000189091 | US-FL | GENERAL | ACTIVE | 2019-07-23 | |||||||||||||||||||
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| Legal | C/o Moses, Michael, 798 SW Main Blvd, Lake City, US-FL, US, 32055 |
| Headquarters | 798 SW Main Blvd, Lake City, US-FL, US, 32055 |
Registration details
| Registration Date | 2024-07-17 |
| Last Update | 2024-07-17 |
| Status | ISSUED |
| Next Renewal | 2025-07-17 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | L19000189091 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MOMEX INVESTMENTS, LLC 401(K) PLAN | 2023 | 843011260 | 2024-10-10 | MOMEX INVESTMENTS, LLC | 1 | |||||||||||||
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| MOMEX INVESTMENTS, LLC 401(K) PLAN | 2022 | 843011260 | 2023-10-12 | MOMEX INVESTMENTS, LLC | 1 | |||||||||||||
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| Name | Role | Address |
|---|---|---|
| MOSES MICHAEL | Authorized Member | 798 SW MAIN BLVD, LAKE CITY, FL, 32055 |
| MOSES JUSTIN | Authorized Member | 798 SW MAIN BLVD, LAKE CITY, FL, 32055 |
| Moses Michael | Agent | 798 SW MAIN BLVD, LAKE CITY, FL, 32055 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2020-03-19 | Moses, Michael | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-03-19 | 798 SW MAIN BLVD, LAKE CITY, FL 32055 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-02 |
| ANNUAL REPORT | 2023-01-27 |
| ANNUAL REPORT | 2022-07-14 |
| ANNUAL REPORT | 2021-03-30 |
| ANNUAL REPORT | 2020-03-19 |
| Florida Limited Liability | 2019-07-23 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7514907003 | 2020-04-07 | 0491 | PPP | 798 SW MAIN BLVD, LAKE CITY, FL, 32025-5742 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
