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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.

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.
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: 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

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:
ISSUED
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

Paycheck Protection Program

Date Approved:
2020-04-07
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
279600
Current Approval Amount:
279600
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
281774.67

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Date of last update: 01 Jul 2025

Sources: Florida Department of State