The De Moya Group, Inc.
Georgia
Registered In
02/14/2017
Incorp. Date
Foreign
Registration Type
Florida
Foreign Jurisdiction
Company Summary
The De Moya Group, Inc. at 14600 SW 136 St, Miami, FL 33186 lists Alvaro De Moya and Aj De Moya of Miami, FL as associates.
Overview
Registered In
Georgia
Incorporation Date
Company Type
Foreign Profit Corporation
Status
Active/Compliance
Registration Type
Foreign
Foreign Jurisdiction
Florida
Search Other Resources
People
|
Incorp Services, Inc.
Registered Agent
|
9040 ROSWELL RD STE 500, ATLANTA, GA 30350
|
|
|
Alvaro De Moya
CEO
|
14600 SW 136TH ST, MIAMI, FL 33186
|
|
|
Aj De Moya
CFO
|
14600 SW 136TH ST, MIAMI, FL 33186
|
|
|
Alisa De Moya
Secretary
|
14600 SW 136TH ST, MIAMI, FL 33186
|
Map & Locations
|
14600 SW 136 ST, MIAMI, FL 33186
View Map
|
Financials
Financial Information for The De Moya Group, Inc.
Form 5500
THE DE MOYA GROUP, INC.
14600 SW 136th St, Miami, FL 33186 (305) 255-5713 EIN:59-2629362 Plan Admin:Jorge J De Moya| Year | Plan Name | Participants BOY/EOY | Assets BOY/EOY | ||
|---|---|---|---|---|---|
| 2022 | Plan NameTHE DE MOYA GROUP, INC. PROFIT SHARING PLAN & TRUST Plan #001 Participants BOY/EOY360 / 340 Assets BOY/EOY$36,656,733 / $33,032,771 | 2022 | THE DE MOYA GROUP, INC. PROFIT SHARING PLAN & TRUST - Plan #001 | 360 / 340 | $36,656,733 / $33,032,771 |
| 2022 | Plan NameTHE DE MOYA GROUP, INC. EMPLOYEE WELFARE BENEFITS PLAN Plan #510 Participants BOY/EOY368 / 0 Assets BOY/EOY$0 / $0 | 2022 | THE DE MOYA GROUP, INC. EMPLOYEE WELFARE BENEFITS PLAN - Plan #510 | 368 / 0 | $0 / $0 |
| 2021 | Plan NameTHE DE MOYA GROUP, INC. PROFIT SHARING PLAN & TRUST Plan #001 Participants BOY/EOY339 / 324 Assets BOY/EOY$31,998,302 / $36,656,733 | 2021 | THE DE MOYA GROUP, INC. PROFIT SHARING PLAN & TRUST - Plan #001 | 339 / 324 | $31,998,302 / $36,656,733 |
| 2021 | Plan NameTHE DE MOYA GROUP, INC. EMPLOYEE WELFARE BENEFITS PLAN Plan #510 Participants BOY/EOY350 / 0 Assets BOY/EOY$0 / $0 | 2021 | THE DE MOYA GROUP, INC. EMPLOYEE WELFARE BENEFITS PLAN - Plan #510 | 350 / 0 | $0 / $0 |
| 2020 | Plan NameTHE DE MOYA GROUP, INC. PROFIT SHARING PLAN & TRUST Plan #001 Participants BOY/EOY305 / 307 Assets BOY/EOY$27,357,788 / $31,998,302 | 2020 | THE DE MOYA GROUP, INC. PROFIT SHARING PLAN & TRUST - Plan #001 | 305 / 307 | $27,357,788 / $31,998,302 |
Benefit & Retirement Plans based on Form 5500.
PPP Loans
THE DE MOYA GROUP, INC.
14600 136th St, Miami, FL 33186-6762 Industry:All Other Specialty Trade Contractors| Loan Date | Approved | Forgiven | Lender | Jobs | ||
|---|---|---|---|---|---|---|
| 04/10/2020 | Approved$4,904,970 Forgiven$4,962,331 LenderTD Bank, National Association Jobs363 | 04/10/2020 | $4,904,970 | $4,962,331 | TD Bank, National Association | 363 |
PPP Loans based on Paycheck Protection Program.
Linked Companies
Related Business Names:
|
The De Moya Group, Inc.
Registered in Florida
|
Miami, FL | View Report |
Address Match:14600 Sw 136 St Miami, FL
|
Atc Fishermen LLC
Registered in Florida
|
Coral Gables, FL Miami, FL | View Report | |
|
Dmg Aviation, LLC
Registered in Florida
|
Miami, FL Naples, FL | View Report | |
|
Dmg Materials, LLC
Registered in Florida
|
Miami, FL Naples, FL | View Report | |
|
Palm 20, LLC
Registered in Florida
|
Miami, FL Naples, FL | View Report | |
|
Pinebrooke Condominium Y Association, Inc.
Registered in Florida
|
Miami, FL Palmetto Bay, FL | View Report | |
|
De Moya / Leware Jv, LLC
Registered in Florida
|
Miami, FL | View Report | |
|
De Moya Concrete Services, Inc.
Registered in Florida
|
Miami, FL Naples, FL | View Report | |
|
De Moya Hardrives Jv, LLC
Registered in Florida
|
Miami, FL | View Report | |
|
Dmg Angus, LLC
Registered in Florida
|
Naples, FL Miami, FL | View Report | |
|
Dmg Clermont LLC
Registered in Florida
|
Miami, FL Naples, FL | View Report | |
|
Freeze Frame Productions LLC
Registered in Florida
|
Miami, FL | View Report | |
|
Orange Lakes Development, Inc.
Registered in Florida
|
Miami, FL | View Report | |
|
Redland De Moya Jv, LLC
Registered in Florida
|
Miami, FL Naples, FL | View Report | |
|
Richard Road Estates, LLC
Registered in Florida
|
Miami, FL | View Report |
Person/City Match:Alvaro De Moya - Miami, FL
|
826 S-2, Inc.
Registered in Florida
|
Miami, FL | View Report | |
|
A.T.C. Trucking, Inc.
Registered in Florida
|
Miami, FL | View Report | |
|
Agi Construction Management, Inc.
Registered in Florida
|
Miami, FL | View Report | |
|
Asphalt Group, Inc.
Registered in Florida
|
Hialeah, FL Miami, FL | View Report | |
|
Atalaya Holdings, Inc.
Registered in Florida
|
Miami, FL | View Report | |
|
Condotte/De Moya Jv, LLC
Registered in Florida
|
Medley, FL Miami, FL | View Report | |
|
De Moya Equipment, LLC
Registered in Florida
|
Miami, FL Naples, FL | View Report | |
|
Federal Contracting Group, Inc.
Registered in Florida
|
Miami, FL Coral Gables, FL | View Report | |
|
Granmama LLC
Registered in Florida
|
Miami, FL | View Report | |
|
Jag Investments, LLC
Registered in Florida
|
Miami, FL Coral Gables, FL (1 more) | View Report | |
|
Sw 96th St, LLLP
Registered in Florida
|
Miami, FL Coral Gables, FL | View Report | |
|
The Prestress Group, Inc.
Registered in Florida
|
Miami, FL | View Report | |
|
Unequal Group, Inc
Registered in Florida
|
Miami, FL Coral Gables, FL | View Report | |
|
Asphalt Group, Inc.
Registered in Georgia
|
Miami, FL | View Report | |
|
Csm Engineering, Inc.
Registered in Florida
|
Naples, FL | View Report | |
|
Mg Constructors Corp
Registered in Florida
|
Miami, FL | View Report |
Person/City Match:Aj De Moya - Miami, FL
|
Agi De Moya Joint Venture, Lp
Registered in Florida
|
Miami, FL | View Report | |
|
Momo Adventures, LLC
Registered in Florida
|
Miami, FL Naples, FL | View Report |
Person/City Match:Alisa De Moya - Miami, FL
|
Aliventures, LLC
Registered in Florida
|
Miami, FL | View Report | |
|
Hth Outdoors LLC
Registered in Florida
|
Wellborn, FL Naples, FL | View Report | |
|
A.T.C. Investments of South Florida, Inc.
Registered in Florida
|
Miami, FL | View Report | |
|
No Excuse Sport Fishing, Inc.
Registered in Florida
|
Miami, FL | View Report |
Sources
The following government agencies have contributed data:
• Georgia Corporations Division • U.S. Department of Labor • U.S. Small Business Administration
Have questions?
You can easily find answers to common questions on the Frequently Asked Questions page.
You can easily find answers to common questions on the Frequently Asked Questions page.
IncTrace, LLC is not a consumer reporting agency as defined by the Fair Credit Reporting Act, 15 USC § 1681 et seq, (“FCRA”). We prohibit the use of this website or any information derived from it to make any determinations regarding employment, consumer credit, insurance, tenant screening, or any other purpose that would require FCRA compliance.
© 2025 IncTrace, LLC
Delaware, United States
Delaware, United States