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CORPORATION REPORTS LLC - Florida Company Profile

Company Details

Entity Name: CORPORATION REPORTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CORPORATION REPORTS 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: 30 May 2006 (19 years ago)
Document Number: L06000056654
FEI/EIN Number 205050874

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

Address: 5030 W 8TH AVE, HIALEAH, FL, 33012, US
Mail Address: 5030 W 8TH AVE, HIALEAH, FL, 33012, US
ZIP code: 33012
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MORALES JULIO Authorized Member 5030 W 8TH AVE, HIALEAH, FL, 33012
MORALES JULIO S Agent 5030 W 8TH AVE, HIALEAH, FL, 33012

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G13000060720 JM ACCOUNTING SERVICES ACTIVE 2013-06-17 2028-12-31 - 5030 W 8TH AVE, HIALEAH, FL, 33012

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-01-24 5030 W 8TH AVE, HIALEAH, FL 33012 -
CHANGE OF MAILING ADDRESS 2022-01-24 5030 W 8TH AVE, HIALEAH, FL 33012 -
REGISTERED AGENT ADDRESS CHANGED 2022-01-24 5030 W 8TH AVE, HIALEAH, FL 33012 -
REGISTERED AGENT NAME CHANGED 2012-02-10 MORALES, JULIO SR -

Documents

Name Date
ANNUAL REPORT 2024-03-05
ANNUAL REPORT 2023-04-27
ANNUAL REPORT 2022-01-24
ANNUAL REPORT 2021-03-03
ANNUAL REPORT 2020-01-16
ANNUAL REPORT 2019-03-23
ANNUAL REPORT 2018-04-03
ANNUAL REPORT 2017-04-21
ANNUAL REPORT 2016-03-29
ANNUAL REPORT 2015-01-24

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1187447709 2020-05-01 0455 PPP 5030 W 8TH AVE, HIALEAH, FL, 33012
Loan Status Date 2021-05-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 12500
Loan Approval Amount (current) 12500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address HIALEAH, MIAMI-DADE, FL, 33012-1000
Project Congressional District FL-26
Number of Employees 2
NAICS code 999990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 12620.12
Forgiveness Paid Date 2021-04-20

Date of last update: 02 May 2025

Sources: Florida Department of State