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MOMEX INVESTMENTS LLC - Florida Company Profile

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Company Details

Entity Name: MOMEX INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 23 Jul 2019 (6 years ago)
Document Number: L19000189091
FEI/EIN Number 84-3011260
Address: 798 SW MAIN BLVD, LAKE CITY, FL, 32055, US
Mail Address: 798 SW MAIN BLVD, LAKE CITY, FL, 32055, US
ZIP code: 32055
City: Lake City
County: Columbia
Place of Formation: FLORIDA

Key Officers & Management

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

Legal Entity Identifier

LEI Number:
254900432TD8LE899932

Registration Details:

Initial Registration Date:
2024-07-17
Next Renewal Date:
2025-07-17
Registration Status:
LAPSED
Validation Source:
FULLY_CORROBORATED

Form 5500 Series

Employer Identification Number (EIN):
843011260
Plan Year:
2023
Number Of Participants:
1
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
1
Sponsors Telephone Number:

Events

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 -

Documents

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

USAspending Awards / Financial Assistance

Date:
2020-04-07
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
279600.00
Total Face Value Of Loan:
279600.00
Date:
2020-04-07
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
279600.00
Total Face Value Of Loan:
279600.00

Paycheck Protection Program

Jobs Reported:
123
Initial Approval Amount:
$279,600
Date Approved:
2020-04-07
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$279,600
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$281,774.67
Servicing Lender:
First Federal Bank
Use of Proceeds:
Payroll: $279,600

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Date of last update: 01 Aug 2025

Sources: Florida Department of State