| 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. |
| 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 |
| County: | Sumter |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FLORES MOISES | Manager | 3519 CR 230C, WILDWOOD, FL, 34785 |
| FLORES MOISES | Agent | 3519 CR 230C, WILDWOOD, FL, 34785 |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3403398708 | 2021-03-31 | 0455 | PPP | 6511 SW 148th Ct, Miami, FL, 33193-2020 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
