| Entity Name: | MARIA E. MORALES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MARIA E. MORALES, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| 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: | 11 Mar 2004 (21 years ago) |
| Document Number: | L04000019192 |
| FEI/EIN Number |
200924343
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7625 SW 84TH COURT, MIAMI, FL, 33143 |
| Mail Address: | 7625 SW 84TH COURT, MIAMI, FL, 33143 |
| ZIP code: | 33143 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORALES MARIA E | Manager | 7625 SW 84TH COURT, MIAMI, FL, 33143 |
| MORALES Maria EMgr | Manager | 7625 SW 84TH COURT, MIAMI, FL, 33143 |
| BALOYRA JOSE | Agent | 2525 Ponce de Leon, MIAMI, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-15 | 2525 Ponce de Leon, Suite 825, MIAMI, FL 33134 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-15 |
| ANNUAL REPORT | 2023-04-18 |
| ANNUAL REPORT | 2022-04-26 |
| ANNUAL REPORT | 2021-04-15 |
| ANNUAL REPORT | 2020-06-13 |
| ANNUAL REPORT | 2019-02-27 |
| ANNUAL REPORT | 2018-04-05 |
| ANNUAL REPORT | 2017-02-16 |
| ANNUAL REPORT | 2016-03-07 |
| ANNUAL REPORT | 2015-03-11 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3123037410 | 2020-05-06 | 0455 | PPP | 8993 NW 147 TER, Miami Lakes, FL, 33018 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
