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MOE GREENS LLC - Florida Company Profile

Company Details

Entity Name: MOE GREENS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MOE GREENS 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: 24 Jul 2019 (6 years ago)
Document Number: L19000189774
FEI/EIN Number 842641779

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 3435 S ORANGE AVE, ORLANDO, FL, 32806, US
Mail Address: 3435 S ORANGE AVE, ORLANDO, FL, 32806, US
ZIP code: 32806
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BENJAMIN ALICIA Manager 3435 S ORANGE AVE, ORLANDO, FL, 32806
BENJAMIN ALICIA Agent 3435 S ORANGE AVE, ORLANDO, FL, 32806

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-10 3435 S ORANGE AVE, UNIT A205, ORLANDO, FL 32806 -
CHANGE OF MAILING ADDRESS 2024-04-10 3435 S ORANGE AVE, UNIT A205, ORLANDO, FL 32806 -
REGISTERED AGENT ADDRESS CHANGED 2024-04-10 3435 S ORANGE AVE, UNIT A205, ORLANDO, FL 32806 -

Documents

Name Date
ANNUAL REPORT 2024-04-10
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-06-30
Florida Limited Liability 2019-07-24

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7223467808 2020-06-03 0491 PPP 4486 OAK ARBOR CIRCLE, ORLANDO, FL, 32808-5966
Loan Status Date 2022-06-16
Loan Status Charged Off
Loan Maturity in Months 4
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 37087
Loan Approval Amount (current) 37087
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description New Business or 2 years or less
Project Address ORLANDO, ORANGE, FL, 32808-5966
Project Congressional District FL-10
Number of Employees 4
NAICS code 722330
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Self-Employed Individuals
Originating Lender ID 529113
Originating Lender Name Kabbage, Inc.
Originating Lender Address Atlanta, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 02 Apr 2025

Sources: Florida Department of State