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MOULTRIE LYONS ADVISORY, LLC - Florida Company Profile

Company Details

Entity Name: MOULTRIE LYONS ADVISORY, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MOULTRIE LYONS ADVISORY, 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: 18 Nov 2019 (5 years ago)
Document Number: L19000275859
FEI/EIN Number 843709303

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

Address: 1716 Pecky Cypress Lane, JACKSONVILLE, FL, 32223, US
Mail Address: 1716 Pecky Cypress Lane, JACKSONVILLE, FL, 32223, US
ZIP code: 32223
County: Duval
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MOULTRIE CLARENCE OSCARJR Manager 1716 PECKY CYPRESS LANE, JACKSONVILLE, FL, 32223
LYONS BERNARD THOMAS Manager 356 SOUTH NINE DRIVE, PONTED VEDRA BEACH, FL, 32082
MOULTRIE CLARENCE OSCAR Agent 1716 PECKY CYPRESS LANE, JACKSONVILLE, FL, 32223

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-01-31 1716 Pecky Cypress Lane, JACKSONVILLE, FL 32223 -
CHANGE OF MAILING ADDRESS 2023-01-31 1716 Pecky Cypress Lane, JACKSONVILLE, FL 32223 -

Documents

Name Date
ANNUAL REPORT 2024-04-05
ANNUAL REPORT 2023-03-08
ANNUAL REPORT 2022-03-15
ANNUAL REPORT 2021-03-11
ANNUAL REPORT 2020-03-19
Florida Limited Liability 2019-11-18

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5587447303 2020-04-30 0491 PPP 4651 Salisbury Road - Suite 400, Jacksonville, FL, 32256
Loan Status Date -
Loan Status Exemption 4
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 31300
Loan Approval Amount (current) 31300
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description New Business or 2 years or less
Project Address Jacksonville, DUVAL, FL, 32256-0001
Project Congressional District FL-05
Number of Employees 2
NAICS code 541611
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 27948.33
Forgiveness Paid Date 2021-02-10

Date of last update: 03 May 2025

Sources: Florida Department of State