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MOISAND FITZGERALD TAMAYO LLC - Florida Company Profile

Company Details

Entity Name: MOISAND FITZGERALD TAMAYO LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MOISAND FITZGERALD TAMAYO 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: 31 Jul 1998 (27 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 01 Jul 2021 (4 years ago)
Document Number: L98000001287
FEI/EIN Number 593528844

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

Address: 300 S ORANGE AVE, SUITE 1170, ORLANDO, FL, 32801, US
Mail Address: 300 SOUTH ORANGE AVE, SUITE 1170, ORLANDO, FL, 32801, US
ZIP code: 32801
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FITZGERALD CHARLES EIII Manager 8348 AMBER OAK DRIVE, ORLANDO, FL, 32817
TAMAYO RONALD Manager 3998 ISABELLA CIR, WINDERMERE, FL, 34786
MOISAND DANIEL B Manager 569 PARKWOOD WAY, MELBOURNE, FL, 32940
CHANDLER DERRICK BIII Authorized Person 2422 GEM MARY COURT, ORLANDO, FL, 32806
SALMON MICHAEL T Manager 3533 FOXCHASE DR, CLERMONT, FL, 34711
NASH SARA E Manager 194 LEWFIELD CIRCLE, WINTER PARK, FL, 32792
FITZGERALD CHARLES E Agent 300 S ORANGE AVE, ORLANDO, FL, 32801

Central Index Key

A CIK (Central Index Key) number is a unique identifier assigned by the U.S. Securities and Exchange Commission (SEC) to companies that: Are publicly traded on U.S. stock exchanges, File reports with the SEC.

Note: Having a CIK number indicates that: The company is registered with the SEC, Files regular financial reports (like 10-K, 10-Q), Must comply with federal securities laws and regulations, Has public shareholders, Makes financial information publicly available through SEC's EDGAR database.

CIK number:
0001649107
Phone:
407-869-6228

Latest Filings

Form type:
13F-HR
File number:
028-17140
Filing date:
2025-04-22
File:
Form type:
13F-HR
File number:
028-17140
Filing date:
2025-02-04
File:
Form type:
13F-HR
File number:
028-17140
Filing date:
2024-10-09
File:
Form type:
N-PX
File number:
028-17140
Filing date:
2024-08-26
File:
Form type:
13F-HR
File number:
028-17140
Filing date:
2024-07-31
File:

Form 5500 Series

Employer Identification Number (EIN):
593528844
Plan Year:
2023
Number Of Participants:
19
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
18
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
16
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
15
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
15
Sponsors Telephone Number:

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G08213700018 MOISAND FITZGERALD TAMAYO EXPIRED 2008-07-31 2013-12-31 - 601 S LAKE DESTINY RD #165, MAITLAND, FL, 32751

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2023-01-12 300 S ORANGE AVE, SUITE 1170, ORLANDO, FL 32801 -
CHANGE OF PRINCIPAL ADDRESS 2023-01-12 300 S ORANGE AVE, SUITE 1170, ORLANDO, FL 32801 -
CHANGE OF MAILING ADDRESS 2022-10-04 300 S ORANGE AVE, SUITE 1170, ORLANDO, FL 32801 -
LC AMENDMENT 2021-07-01 - -
LC AMENDMENT AND NAME CHANGE 2008-07-10 MOISAND FITZGERALD TAMAYO LLC -
NAME CHANGE AMENDMENT 2003-08-04 SPRAKER, FITZGERALD, TAMAYO & MOISAND, L.L.C. -
AMENDMENT 2002-10-11 - -
REGISTERED AGENT NAME CHANGED 2000-02-15 FITZGERALD, CHARLES E -

Documents

Name Date
ANNUAL REPORT 2025-01-21
ANNUAL REPORT 2024-01-16
ANNUAL REPORT 2023-01-12
ANNUAL REPORT 2022-01-12
LC Amendment 2021-07-01
ANNUAL REPORT 2021-01-04
ANNUAL REPORT 2020-01-06
ANNUAL REPORT 2019-01-03
ANNUAL REPORT 2018-01-09
ANNUAL REPORT 2017-01-10

USAspending Awards / Financial Assistance

Date:
2020-04-08
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:
308545.00
Total Face Value Of Loan:
308545.00

Paycheck Protection Program

Date Approved:
2020-04-08
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
308545
Current Approval Amount:
308545
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered

Date of last update: 02 Jun 2025

Sources: Florida Department of State