| Entity Name: | LAW OFFICE OF RICARDO MORALES, PLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LAW OFFICE OF RICARDO MORALES, PLC 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: | 28 Aug 2006 (19 years ago) |
| Last Event: | CANCEL ADM DISS/REV |
| Event Date Filed: | 05 Oct 2007 (17 years ago) |
| Document Number: | L06000084392 |
| FEI/EIN Number |
300377295
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7950 W. FLAGLER STREET, SUITE 104, MIAMI, FL, 33144, US |
| Mail Address: | 7950 W. FLAGLER STREET, SUITE 104, MIAMI, FL, 33144, US |
| ZIP code: | 33144 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORALES RICARDO | Managing Member | 7950 W. FLAGLER STREET, MIAMI, FL, 33144 |
| MORALES RICARDO | Agent | 7950 W. FLAGLER STREET, MIAMI, FL, 33144 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2014-04-21 | 7950 W. FLAGLER STREET, SUITE 104, MIAMI, FL 33144 | - |
| CHANGE OF MAILING ADDRESS | 2014-04-21 | 7950 W. FLAGLER STREET, SUITE 104, MIAMI, FL 33144 | - |
| REGISTERED AGENT NAME CHANGED | 2014-04-21 | MORALES, RICARDO | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-04-21 | 7950 W. FLAGLER STREET, SUITE 104, MIAMI, FL 33144 | - |
| CANCEL ADM DISS/REV | 2007-10-05 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| LC AMENDMENT AND NAME CHANGE | 2007-03-26 | LAW OFFICE OF RICARDO MORALES, PLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-04-22 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-05-05 |
| ANNUAL REPORT | 2019-04-25 |
| ANNUAL REPORT | 2018-05-01 |
| ANNUAL REPORT | 2017-04-25 |
| ANNUAL REPORT | 2016-04-26 |
| ANNUAL REPORT | 2015-04-27 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2342307708 | 2020-05-01 | 0455 | PPP | 7950 W FLAGLER ST STE 104, MIAMI, FL, 33144 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 01 Mar 2025
Sources: Florida Department of State
