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PROFESSOR MORIARTY LLC - Florida Company Profile

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Company Details

Entity Name: PROFESSOR MORIARTY LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
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: 18 Mar 2022 (3 years ago)
Branch of: PROFESSOR MORIARTY LLC, COLORADO (Company Number 20161107864)
Document Number: M22000005375
FEI/EIN Number 811451645

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

Address: 2601 SE Grand Dr., Port St. Lucie, FL, 34952, US
Mail Address: 2601 SE Grand Dr., Port St. Lucie, FL, 34952, US
ZIP code: 34952
County: St. Lucie
Place of Formation: COLORADO

Key Officers & Management

Name Role Address
MORIARTY RYAN Manager 2601 SE Grand Dr, Port St Lucie, FL, 34952
GODFREY BIFF Agent 1000 LEGION PLACE, 10TH FL, ORLANDO, FL, 32801

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000083129 DONE FOR YOU TAX ACTIVE 2023-07-14 2028-12-31 - 2601 SE GRAND DR., PORT ST. LUCIE, FL, 34952
G22000084920 HBB ACCOUNTING ACTIVE 2022-07-18 2027-12-31 - 1000 LEGION PLACE, 10TH FL, ATN: GODFREY, ORLANDO, FL, 32801

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-07-25 2601 SE Grand Dr., Port St. Lucie, FL 34952 -
CHANGE OF MAILING ADDRESS 2023-07-25 2601 SE Grand Dr., Port St. Lucie, FL 34952 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J24000134849 TERMINATED 1000000983148 MARTIN 2024-03-01 2034-03-06 $ 756.03 STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT PIERCE SERVICE CENTER, 337 N US HIGHWAY 1 STE 207-B, FORT PIERCE FL349504255

Documents

Name Date
ANNUAL REPORT 2024-04-24
ANNUAL REPORT 2023-04-28
Foreign Limited 2022-03-18

USAspending Awards / Financial Assistance

Date:
2024-09-24
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: GUARANTEED/INSURED LOANS ACTIVITIES TO BE PERFORMED: TO PROVIDE GUARANTEED LOANS FROM LENDERS TO ELIGIBLE FOR PROFIT SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE BUT CAN DEMONSTRATE AN ABILITY TO REPAY LOANS IF GRANTED, IN A TIMELY MANNER. THE SBA GUARANTEES 7(A) PROGRAM LOANS THROUGH VARIOUS LOAN PROCESSING METHODS INCLUDING: (1) STANDARD 7(A) LOANS; (2) 7(A) SMALL LOANS; (3) SBAEXPRESS LOANS; (4) CAPLINE LOANS; (5) THE QUALIFIED EMPLOYEE TRUSTS (ESOP); (6) EXPORT EXPRESS; (7)EXPORT WORKING CAPITAL PROGRAM (EWCP); (8) INTERNATIONAL TRADE, AND (9) PILOT (TEMPORARY) PROGRAMS. DELIVERABLES: LOAN GUARANTEES EXPECTED OUTCOMES: TO PROVIDE GUARANTEED LOANS FROM LENDERS TO ELIGIBLE FOR PROFIT SMALL BUSINESSES AND, IN CERTAIN CIRCUMSTANCES, TO QUALIFIED EMPLOYEE TRUSTS (ESOPS). INTENDED BENEFICIARIES: SMALL BUSINESSES SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00

Trademarks

Serial Number:
98072984
Mark:
DFY TAX
Status:
REGISTERED
Mark Type:
SERVICE MARK
Application Filing Date:
2023-07-06
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
DFY TAX

Goods And Services

For:
Tax preparation services provided via the Internet
First Use:
2023-05-31
International Classes:
035 - Primary Class
Class Status:
Active

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Date of last update: 02 Jun 2025

Sources: Florida Department of State