MOISE MARTINO LLC - Florida Company Profile

Company Details

Entity Name:	MOISE MARTINO LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Co. MOISE MARTINO 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:	Inactive The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.
Date Filed:	07 Feb 2023 (2 years ago)
Date of dissolution:	27 Sep 2024 (6 months ago)
Last Event:	ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed:	27 Sep 2024 (6 months ago)
Document Number:	L23000068926
Address:	2070 ROOKERY BAY DR APT 2508, NAPLES, FL, 34114, US
Mail Address:	2070 ROOKERY BAY DR APT 2508, NAPLES, FL, 34114, US
ZIP code:	34114
County:	Collier
Place of Formation:	FLORIDA

Name	Role	Address
MARTINO MOISE	Authorized Member	2070 ROOKERY BAY DR APT 2508, NAPLES, FL, 34114
MARTINO MOISE	Agent	2070 ROOKERY BAY DR APT 2508, NAPLES, FL, 34114

Event Type	Filed Date	Value	Description
ADMIN DISSOLUTION FOR ANNUAL REPORT	2024-09-27	-	-

Name	Date
Florida Limited Liability	2023-02-07

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

4554058909

2021-04-29

0455

PPP

2070 Rookery Bay Dr Apt 2508, Naples, FL, 34114-9324

Loan Status Date	2021-09-25
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	20833
Loan Approval Amount (current)	20833
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	509316
Servicing Lender Name	Harvest Small Business Finance, LLC
Servicing Lender Address	24422 Avenida de la Carlota Suite 400, Laguna Hills, CA, 92653
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Naples, COLLIER, FL, 34114-9324
Project Congressional District	FL-26
Number of Employees	1
NAICS code	485310
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Single Member LLC
Originating Lender ID	509316
Originating Lender Name	Harvest Small Business Finance, LLC
Originating Lender Address	Laguna Hills, CA
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	20895.21
Forgiveness Paid Date	2021-08-30

Date of last update: 02 Mar 2025