| Entity Name: | MORALES KITCHENS & CABINETS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MORALES KITCHENS & CABINETS, 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: | 01 Jul 2010 (15 years ago) |
| Document Number: | L10000070564 |
| FEI/EIN Number |
263183049
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9806 NW 80TH AVE,, HIALEAH GARDENS, FL, 33016, US |
| Mail Address: | 2417 W 4TH COURT, HIALEAH, FL, 33010, US |
| ZIP code: | 33016 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FELIPE-MORALES NATACHA | Manager | 2417 W 4TH COURT, HIALEAH, FL, 33010 |
| DEVORA FELIX | Manager | 2417 W 4TH COURT, HIALEAH, FL, 33010 |
| FELIPE-MORALES NATACHA | Agent | 2417 W 4TH COURT, HIALEAH, FL, 33010 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-18 | 9806 NW 80TH AVE,, BAY 12-F, HIALEAH GARDENS, FL 33016 | - |
| REGISTERED AGENT NAME CHANGED | 2012-04-29 | FELIPE-MORALES, NATACHA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-04-29 | 2417 W 4TH COURT, HIALEAH, FL 33010 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-11 |
| ANNUAL REPORT | 2023-04-05 |
| ANNUAL REPORT | 2022-03-10 |
| ANNUAL REPORT | 2021-02-02 |
| ANNUAL REPORT | 2020-06-18 |
| ANNUAL REPORT | 2019-04-11 |
| ANNUAL REPORT | 2018-03-22 |
| ANNUAL REPORT | 2017-04-27 |
| ANNUAL REPORT | 2016-02-05 |
| ANNUAL REPORT | 2015-02-10 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3652297402 | 2020-05-07 | 0455 | PPP | 9806 NW 80th Ave., Hialeah Gardens, FL, 33016 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 May 2025
Sources: Florida Department of State
