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DAYSI MOREY, LLC - Florida Company Profile

Company Details

Entity Name: DAYSI MOREY, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DAYSI MOREY, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 05 May 2005 (20 years ago)
Document Number: L05000045035
FEI/EIN Number 202813082

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

Address: 2525 SW 3rd Ave, MIAMI, FL, 33129, US
Mail Address: 2525 SW 3rd Ave, MIAMI, FL, 33129, US
ZIP code: 33129
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MOREY JORGE Manager 2525 SW 3rd Ave, MIAMI, FL, 33129
MOREY DAYSI Manager 2525 SW 3rd Ave, MIAMI, FL, 33129
MOREY JORGE M Agent 2525 SW 3rd Ave, MIAMI, FL, 33129

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2017-01-09 2525 SW 3rd Ave, PH 07, MIAMI, FL 33129 -
CHANGE OF MAILING ADDRESS 2017-01-09 2525 SW 3rd Ave, PH 07, MIAMI, FL 33129 -
REGISTERED AGENT ADDRESS CHANGED 2017-01-09 2525 SW 3rd Ave, PH 07, MIAMI, FL 33129 -
REGISTERED AGENT NAME CHANGED 2010-02-09 MOREY, JORGE MGR -

Documents

Name Date
ANNUAL REPORT 2025-01-15
ANNUAL REPORT 2024-01-22
ANNUAL REPORT 2023-01-25
ANNUAL REPORT 2022-01-20
ANNUAL REPORT 2021-01-11
ANNUAL REPORT 2020-01-16
ANNUAL REPORT 2019-02-07
ANNUAL REPORT 2018-01-10
ANNUAL REPORT 2017-01-09
ANNUAL REPORT 2016-01-21

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7223527802 2020-06-03 0455 PPP 2525 SW 3 Ave PH 7, Miami, FL, 33129-2032
Loan Status Date 2021-02-24
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 9720
Loan Approval Amount (current) 9720
Undisbursed Amount 0
Franchise Name -
Lender Location ID 123625
Servicing Lender Name Popular Bank
Servicing Lender Address 11 W 51st St, NEW YORK CITY, NY, 10019-6994
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33129-2032
Project Congressional District FL-27
Number of Employees 1
NAICS code 531210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 123625
Originating Lender Name Popular Bank
Originating Lender Address NEW YORK CITY, NY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 9770.49
Forgiveness Paid Date 2020-12-15

Date of last update: 02 Apr 2025

Sources: Florida Department of State