| Entity Name: | MONICA MICHELLE MOFFITT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MONICA MICHELLE MOFFITT 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: | 02 Aug 2019 (6 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 02 May 2022 (3 years ago) |
| Document Number: | L19000197346 |
| FEI/EIN Number |
882705638
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2310 E WARM SPRINGS AVE, COLEMAN, FL, 33521, US |
| Mail Address: | PO BOX 1013, COLEMAN, FL, 33521, US |
| ZIP code: | 33521 |
| County: | Sumter |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOFFITT MONICA M | Auth | PO BOX 1013, COLEMAN, FL, 33521 |
| MOFFITT MONICA M | Agent | 2310 E WARM SPRINGS AVE, COLEMAN, FL, 33521 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2022-05-02 | - | - |
| REGISTERED AGENT NAME CHANGED | 2022-05-02 | MOFFITT, MONICA M | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-02 |
| ANNUAL REPORT | 2023-05-01 |
| REINSTATEMENT | 2022-05-02 |
| Florida Limited Liability | 2019-08-02 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1981847403 | 2020-05-05 | 0491 | PPP | PO Box 1013, Coleman, FL, 33521 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 02 Mar 2025
Sources: Florida Department of State
