JAMES MOODY PLLC, LLC - Florida Company Profile

Company Details

Entity Name:	JAMES MOODY PLLC, LLC
Jurisdiction:	FLORIDA
Filing Type:	Foreign Limited Liability Co.
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:	24 Sep 2018 (7 years ago)
Date of dissolution:	27 Sep 2019 (6 years ago)
Last Event:	REVOKED FOR ANNUAL REPORT
Event Date Filed:	27 Sep 2019 (6 years ago)
Document Number:	M18000008779
Address:	630 11TH ST. NE #201, WASHINGTON, DC, 20002, US
Mail Address:	630 11TH ST. NE #201, WASHINGTON, DC, 20002, US
Place of Formation:	DISTRICT OF COLUMBIA

Name	Role	Address
MOODY JAMES	Manager	630 11TH ST. NE #201, WASHINGTON, DC, 20002
CORPORATE CREATIONS NETWORK INC.	Agent	-

Event Type	Filed Date	Value	Description
CHANGE OF PRINCIPAL ADDRESS	2025-11-01	630 11TH ST. NE #201, WASHINGTON, DC 20002	-
CHANGE OF MAILING ADDRESS	2025-11-01	630 11TH ST. NE #201, WASHINGTON, DC 20002	-
CHANGE OF PRINCIPAL ADDRESS	2024-11-01	630 11TH ST. NE #201, WASHINGTON, DC 20002	-
CHANGE OF MAILING ADDRESS	2024-11-01	630 11TH ST. NE #201, WASHINGTON, DC 20002	-
REVOKED FOR ANNUAL REPORT	2019-09-27	-	-

Name	Date
Foreign Limited	2018-09-24

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

6636378805

2021-04-20

0491

PPS

1904 Wilson Ave, Panama City, FL, 32405-4514

Loan Status Date	2023-03-16
Loan Status	Charged Off
Loan Maturity in Months	37
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	21576
Loan Approval Amount (current)	21576
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	Y
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Panama City, BAY, FL, 32405-4514
Project Congressional District	FL-02
Number of Employees	1
NAICS code	722330
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Sole Proprietorship
Originating Lender ID	509316
Originating Lender Name	Harvest Small Business Finance, LLC
Originating Lender Address	Laguna Hills, CA
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	-
Forgiveness Paid Date	-

8231978809

2021-04-22

0491

PPP

5030 Rosamond Dr Apt 2712, Orlando, FL, 32808-0940

Loan Status Date	2022-10-19
Loan Status	Charged Off
Loan Maturity in Months	31
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	20830
Loan Approval Amount (current)	20830
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	188361
Servicing Lender Name	Prestamos CDFI, LLC
Servicing Lender Address	1024 East Buckeye Road Suite 270, Phoenix, AZ, 85034
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	Orlando, ORANGE, FL, 32808-0940
Project Congressional District	FL-10
Number of Employees	1
NAICS code	812111
Borrower Race	Black or African American
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Sole Proprietorship
Originating Lender ID	188361
Originating Lender Name	Prestamos CDFI, LLC
Originating Lender Address	Phoenix, AZ
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	-
Forgiveness Paid Date	-

9034488908

2021-05-12

0491

PPP

2323 Huntington Green Ct, Orlando, FL, 32839-5331

Loan Status Date	2022-03-22
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	4067
Loan Approval Amount (current)	4067
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	188361
Servicing Lender Name	Prestamos CDFI, LLC
Servicing Lender Address	1024 East Buckeye Road Suite 270, Phoenix, AZ, 85034
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Orlando, ORANGE, FL, 32839-5331
Project Congressional District	FL-10
Number of Employees	1
NAICS code	812111
Borrower Race	Black or African American
Borrower Ethnicity	Unknown/NotStated
Business Type	Independent Contractors
Originating Lender ID	188361
Originating Lender Name	Prestamos CDFI, LLC
Originating Lender Address	Phoenix, AZ
Gender	Male Owned
Veteran	Veteran
Forgiveness Amount	4088.69
Forgiveness Paid Date	2021-11-29

6859458606

2021-03-23

0491

PPP

1904 Wilson Ave, Panama City, FL, 32405-4514

Loan Status Date	2023-03-16
Loan Status	Charged Off
Loan Maturity in Months	36
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	15411
Loan Approval Amount (current)	15411
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	Y
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Panama City, BAY, FL, 32405-4514
Project Congressional District	FL-02
Number of Employees	1
NAICS code	722330
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Sole Proprietorship
Originating Lender ID	509316
Originating Lender Name	Harvest Small Business Finance, LLC
Originating Lender Address	Laguna Hills, CA
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	-
Forgiveness Paid Date	-

Date of last update: 03 Apr 2025