Search icon

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

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

U.S. Small Business Administration Profile

Status User ID Name of Firm Trade Name UEI Address
Active P3172320 MOISES G. ESPINAL, CPA, LLC - HUC2CGYMHLK5 7984 MAGNOLIA LOOP, PASS CHRISTIAN, MS, 39571-6403
Capabilities Statement Link -
Phone Number 228-574-5395
Fax Number -
E-mail Address Moises@espinalcpa.com
WWW Page -
E-Commerce Website -
Contact Person MOISES GUEVARA ESPINAL
County Code (3 digit) 047
Congressional District 04
Metropolitan Statistical Area 0920
CAGE Code 9NAR3
Year Established 2021
Accepts Government Credit Card Yes
Legal Structure Corporation
Ownership and Self-Certifications Hispanic American, Other Minority Owned, Self-Certified Small Disadvantaged Business, Service-Disabled Veteran, Veteran
Business Development Servicing Office MISSISSIPPI DISTRICT OFFICE (SBA office code 0470)
Capabilities Narrative (none given)
Special Equipment/Materials (none given)
Business Type Percentages (none given)
Keywords (none given)
Quality Assurance Standards (none given)
Electronic Data Interchange capable -

SBA Federal Certifications

HUBZone Certified No
Women Owned Certified No
Women Owned Pending No
Economically Disadvantaged Women Owned Certified No
Economically Disadvantaged Women Owned Pending No
Veteran-Owned Small Business Certified No
Veteran-Owned Small Business Joint Venture No
Service-Disabled Veteran-Owned Small Business Certified Yes
Service-Disabled Veteran-Owned Small Business Joint Venture No
Service-Disabled Veteran-Owned Small Business Certification Date 2023-08-23
Service-Disabled Veteran-Owned Small Business Certification Expiration Date 2027-08-23

Bonding Levels

Description Construction Bonding Level (per contract)
Level (none given)
Description Construction Bonding Level (aggregate)
Level (none given)
Description Service Bonding Level (per contract)
Level (none given)
Description Service Bonding Level (aggregate)
Level (none given)

NAICS Codes with Size Determinations by NAICS

Primary Yes
Code 541211
NAICS Code's Description Offices of Certified Public Accountants
Buy Green Yes
Code 541213
NAICS Code's Description Tax Preparation Services
Buy Green Yes
Code 541219
NAICS Code's Description Other Accounting Services
Buy Green Yes

Export Profile (Trade Mission Online)

Exporter Firm hasn't answered this question yet
Export Business Activities (none given)
Exporting to (none given)
Desired Export Business Relationships (none given)
Description of Export Objective(s) (none given)

Date of last update: 07 Apr 2025

Sources: Mississippi Secretary of State