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MOISES FLORES LLC - Florida Company Profile

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Company Details

Entity Name: MOISES FLORES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MOISES FLORES 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: 27 May 2020 (5 years ago)
Document Number: L20000144366
FEI/EIN Number 85-1289916

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

Address: 3519 CR 230C, WILDWOOD, FL, 34785, US
Mail Address: 3519 CR 230C, WILDWOOD, FL, 34785, US
ZIP code: 34785
City: Wildwood
County: Sumter
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FLORES MOISES Manager 3519 CR 230C, WILDWOOD, FL, 34785
FLORES MOISES Agent 3519 CR 230C, WILDWOOD, FL, 34785

Documents

Name Date
ANNUAL REPORT 2024-04-14
ANNUAL REPORT 2023-03-25
ANNUAL REPORT 2022-04-13
ANNUAL REPORT 2021-04-09
Florida Limited Liability 2020-05-27

USAspending Awards / Financial Assistance

Date:
2021-05-13
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
-5401.00
Total Face Value Of Loan:
0.00
Date:
2021-03-31
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
20832.00
Total Face Value Of Loan:
20832.00
Date:
2020-07-23
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
4534.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Jobs Reported:
1
Initial Approval Amount:
$20,832
Date Approved:
2021-03-31
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Current Approval Amount:
$20,832
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Servicing Lender:
Capital Plus Financial, LLC
Use of Proceeds:
Payroll: $20,830
Utilities: $1

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Date of last update: 02 Jul 2025

Sources: Florida Department of State