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Moises G. Espinal, CPA, LLC

Company Details

Name: Moises G. Espinal, CPA, LLC
Jurisdiction: MISSISSIPPI
Business Type: Limited Liability Company
Status: Good Standing
Effective Date: 20 May 2021 (4 years ago)
Business ID: 1283678
ZIP code: 39560
County: Harrison
State of Incorporation: MISSISSIPPI
Principal Office Address: 6121 Beatline Rd, Suite 105Long Beach, MS 39560
Fictitious names: MGE CPA & Advisors

Agent

Name Role Address
Moises Guevara Espinal Agent 7984 Magnolia Loop, Pass Christian, MS 39571

Manager

Name Role Address
Moises Guevara Espinal Manager 7984 Magnolia Loop, Pass Christian, MS 39571

U.S. Small Business Administration Profile

The U.S. Small Business Administration (SBA) helps Americans start, grow, and build resilient businesses.

Note: SBA was created in 1953 as an independent agency of the federal government to aid, counsel, assist and protect the interests of small business concerns; preserve free competitive enterprise; and maintain and strengthen the overall economy of our nation. SBA reviews Congressional and testifies on behalf of small businesses. It assesses the impact of regulatory burden on small businesses.

Phone Number:
E-mail Address:
Contact Person:
MOISES GUEVARA ESPINAL
Ownership and Self-Certifications:
Hispanic American, Other Minority Owned, Self-Certified Small Disadvantaged Business, Service-Disabled Veteran, Veteran
User ID:
P3172320

Unique Entity ID

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

Unique Entity ID:
HUC2CGYMHLK5
CAGE Code:
9NAR3
UEI Expiration Date:
2025-05-03

Business Information

Division Name:
MOISES G. ESPINAL, CPA, LLC
Activation Date:
2024-05-07
Initial Registration Date:
2023-08-07

Filings

Type Status Filed Date Description
Annual Report LLC Filed 2025-03-11 Annual Report For Moises G. Espinal, CPA, LLC
Fictitious Name Registration Filed 2024-05-14 Fictitious Name Registration For Moises G. Espinal, CPA, LLC
Annual Report LLC Filed 2024-01-10 Annual Report For Moises G. Espinal, CPA, LLC
Amendment Form Filed 2023-08-13 Amendment For Moises G. Espinal, CPA, LLC
Annual Report LLC Filed 2023-04-26 Annual Report For Moises G. Espinal, CPA, LLC
Annual Report LLC Filed 2022-04-16 Annual Report For Moises G. Espinal, CPA, LLC
Formation Form Filed 2021-05-19 Formation For Moises G. Espinal, CPA, LLC

Date of last update: 26 May 2025

Sources: Company Profile on Mississippi Secretary of State Website