| Entity Name: | MOSCATO CONSULTING SERVICES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MOSCATO CONSULTING SERVICES 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: | 07 Oct 2019 (6 years ago) |
| Document Number: | L19000252161 |
| FEI/EIN Number |
84-3468630
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 848 Brickell Avenue, Miami, FL, 33131, US |
| Mail Address: | 848 Brickell Avenue, Miami, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Ycaza Jose Luis | Manager | 848 Brickell Avenue, Miami, FL, 33131 |
| QUICK BOOKKEEPING OF DORAL LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2025-02-04 | Ycaza, Jose L | - |
| REGISTERED AGENT ADDRESS CHANGED | 2025-02-04 | 848 Brickell Avenue, PH 5, Miami, FL 33131 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-25 | 848 Brickell Avenue, Penthouse 5, Miami, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-25 | 848 Brickell Avenue, Penthouse 5, Miami, FL 33131 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-28 | 7791 NW 46th Street, 109, Miami, FL 33166 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-04 |
| ANNUAL REPORT | 2024-02-05 |
| ANNUAL REPORT | 2023-04-25 |
| ANNUAL REPORT | 2022-04-08 |
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-02-26 |
| Florida Limited Liability | 2019-10-07 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2341137409 | 2020-05-05 | 0455 | PPP | 14 NE 1ST AVENUE SUITE 1401, MIAMI, FL, 33132 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
