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MONICA MICHELLE MOFFITT LLC - Florida Company Profile

Company Details

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.
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: 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

Key Officers & Management

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

Events

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 - -

Documents

Name Date
ANNUAL REPORT 2024-04-02
ANNUAL REPORT 2023-05-01
REINSTATEMENT 2022-05-02
Florida Limited Liability 2019-08-02

Paycheck Protection Program

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
Loan Status Date 2021-05-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 6832
Loan Approval Amount (current) 6832
Undisbursed Amount 0
Franchise Name -
Lender Location ID 117285
Servicing Lender Name Citizens First Bank
Servicing Lender Address 1050 Lake Sumter Landing, THE VILLAGES, FL, 32162-2697
Rural or Urban Indicator R
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Coleman, SUMTER, FL, 33521-0001
Project Congressional District FL-11
Number of Employees 1
NAICS code 531210
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 117285
Originating Lender Name Citizens First Bank
Originating Lender Address THE VILLAGES, FL
Gender Female Owned
Veteran Veteran
Forgiveness Amount 6896.58
Forgiveness Paid Date 2021-04-26

Date of last update: 02 Mar 2025

Sources: Florida Department of State