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MOONEY FINANCIAL, LLC - Florida Company Profile

Company Details

Entity Name: MOONEY FINANCIAL, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MOONEY FINANCIAL, 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: 10 Jul 2024 (8 months ago)
Document Number: L24000302509
Address: 320 1ST STREET NORTH, SUITE 705, JACKSONVILLE, FL, 32250, US
Mail Address: 320 1ST STREET NORTH, SUITE 705, JACKSONVILLE, FL, 32250, US
ZIP code: 32250
County: Duval
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CARTER BENJAMIN D Manager 320 1ST STREET NORTH, SUITE 705, JACKSONVILLE, FL, 32250
SIDES KEVIN W Manager 320 1ST STREET NORTH, SUITE 705, JACKSONVILLE, FL, 32250
ROBINSON COLLINS, P.L. Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-01-01 320 1ST STREET NORTH, SUITE 705, JACKSONVILLE, FL 32250 -
CHANGE OF MAILING ADDRESS 2025-01-01 320 1ST STREET NORTH, SUITE 705, JACKSONVILLE, FL 32250 -
CHANGE OF PRINCIPAL ADDRESS 2024-01-01 320 1ST STREET NORTH, SUITE 705, JACKSONVILLE, FL 32250 -
CHANGE OF MAILING ADDRESS 2024-01-01 320 1ST STREET NORTH, SUITE 705, JACKSONVILLE, FL 32250 -

Documents

Name Date
Florida Limited Liability 2024-07-10

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3303597803 2020-05-26 0491 PPP 4190 Belfort Road #351, JACKSONVILLE, FL, 32216
Loan Status Date 2021-09-24
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 21840
Loan Approval Amount (current) 21840
Undisbursed Amount 0
Franchise Name -
Lender Location ID 45120
Servicing Lender Name Valley National Bank
Servicing Lender Address 615 Main Ave, PASSAIC, NJ, 07055-5066
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address JACKSONVILLE, DUVAL, FL, 32216-0001
Project Congressional District FL-05
Number of Employees 3
NAICS code 524210
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Sole Proprietorship
Originating Lender ID 45120
Originating Lender Name Valley National Bank
Originating Lender Address PASSAIC, NJ
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 22026.85
Forgiveness Paid Date 2021-08-18

Date of last update: 03 Mar 2025

Sources: Florida Department of State