| Entity Name: | MOODY WILLIAMS APPRAISAL GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MOODY WILLIAMS APPRAISAL GROUP, 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: | 26 Dec 2019 (5 years ago) |
| Document Number: | L19000305877 |
| FEI/EIN Number |
84-4100717
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1300 RIVERPLACE BLVD STE 640, JACKSONVILLE, FL, 32207, US |
| Mail Address: | 1300 RIVERPLACE BLVD STE 640, JACKSONVILLE, FL, 32207, US |
| ZIP code: | 32207 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MOODY WILLIAMS APPRAISAL GROUP LLC 401(K) PLAN | 2023 | 844100717 | 2024-07-19 | MOODY WILLIAMS APPRAISAL GROUP LLC | 19 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-07-19 |
| Name of individual signing | MICHAEL B. HOTALING |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2015-01-01 |
| Business code | 531320 |
| Sponsor’s telephone number | 9045168900 |
| Plan sponsor’s address | 1300 RIVERPLACE BLVD., SUITE 101, JACKSONVILLE, FL, 32207 |
Signature of
| Role | Plan administrator |
| Date | 2023-07-20 |
| Name of individual signing | RON MOODY |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2015-01-01 |
| Business code | 531320 |
| Sponsor’s telephone number | 9045168900 |
| Plan sponsor’s address | 1300 RIVERPLACE BLVD., SUITE 101, JACKSONVILLE, FL, 32207 |
Signature of
| Role | Plan administrator |
| Date | 2022-07-25 |
| Name of individual signing | RON MOODY |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2015-01-01 |
| Business code | 531320 |
| Sponsor’s telephone number | 9045168900 |
| Plan sponsor’s address | 1300 RIVERPLACE BLVD., SUITE 101, JACKSONVILLE, FL, 32207 |
Signature of
| Role | Plan administrator |
| Date | 2021-07-30 |
| Name of individual signing | RON MOODY |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| WILLIAMS J. MARK | Manager | 1300 RIVERPLACE BLVD STE 640, JACKSONVILLE, FL, 32207 |
| HOTALING MICHAEL B | Manager | 1300 RIVERPLACE BLVD STE 640, JACKSONVILLE, FL, 32207 |
| HOTALING MICHAEL B | Agent | 1300 RIVERPLACE BLVD STE 640, JACKSONVILLE, FL, 32207 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-02-27 | HOTALING, MICHAEL B | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-27 |
| ANNUAL REPORT | 2023-03-06 |
| ANNUAL REPORT | 2022-04-23 |
| ANNUAL REPORT | 2021-02-05 |
| Florida Limited Liability | 2019-12-26 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2211527203 | 2020-04-15 | 0491 | PPP | 1300 RIVERPLACE BLVD SUITE 640, JACKSONVILLE, FL, 32207-9018 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
