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JESSICA MORENO, LLC - Florida Company Profile

Company Details

Entity Name: JESSICA MORENO, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

JESSICA MORENO, 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: 23 Jan 2020 (5 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 22 Nov 2021 (3 years ago)
Document Number: L20000028861
FEI/EIN Number 84-4655422

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

Address: 4326 Mahogany Ridge Drive, Weston, FL, 33331, US
Mail Address: 7808 CHRYSLER BEND, AUSTIN, TX, 78744, US
ZIP code: 33331
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MORENO JESSICA Manager 7808 CHRYSLER BEND, AUSTIN, TX, 78744
MORENO JESSICA Agent 2686 NW 97TH AVE, DORAL, FL, 33172

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-30 4326 Mahogany Ridge Drive, Weston, FL 33331 -
CHANGE OF MAILING ADDRESS 2023-04-30 4326 Mahogany Ridge Drive, Weston, FL 33331 -
REGISTERED AGENT ADDRESS CHANGED 2022-04-30 2686 NW 97TH AVE, DORAL, FL 33172 -
REINSTATEMENT 2021-11-22 - -
REGISTERED AGENT NAME CHANGED 2021-11-22 MORENO, JESSICA -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-04-30
ANNUAL REPORT 2022-04-30
REINSTATEMENT 2021-11-22
Florida Limited Liability 2020-01-23

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5082449006 2021-05-21 0455 PPP 2214 Grand Cayman Ct Apt 1537, Kissimmee, FL, 34741-2797
Loan Status Date 2022-02-17
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 2883
Loan Approval Amount (current) 2883
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529472
Servicing Lender Name Capital Plus Financial, LLC
Servicing Lender Address 2247 Central Drive, Bedford, TX, 76021
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Kissimmee, OSCEOLA, FL, 34741-2797
Project Congressional District FL-09
Number of Employees 1
NAICS code 492110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Self-Employed Individuals
Originating Lender ID 529472
Originating Lender Name Capital Plus Financial, LLC
Originating Lender Address Bedford, TX
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 2901.34
Forgiveness Paid Date 2022-02-03

Date of last update: 01 Apr 2025

Sources: Florida Department of State