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MOREJON AVILA GROUP LLC - Florida Company Profile

Company Details

Entity Name: MOREJON AVILA GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MOREJON AVILA GROUP 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 01 Oct 2014 (11 years ago)
Date of dissolution: 05 Aug 2020 (5 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 05 Aug 2020 (5 years ago)
Document Number: L14000153574
FEI/EIN Number 47-1989062

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

Address: 370 Tamiami Blvd, Miami, FL, 33144, US
Mail Address: 370 Tamiami Blvd, Miami, FL, 33144, US
ZIP code: 33144
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MOREJON MICHEL Managing Member 370 Tamiami Blvd, Miami, FL, 33144
AVILA GUTIERREZ NEYDIS Manager 370 Tamiami Blvd, Miami, FL, 33144
MOREJON MICHEL Agent 370 Tamiami Blvd, Miami, FL, 33144

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G15000001246 REBECA'S JOYERIA EXPIRED 2015-01-05 2020-12-31 - 7969 NW 2ND ST SUITE 504, MIAMI, FL, 33126

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2020-08-05 - -
CHANGE OF PRINCIPAL ADDRESS 2019-04-03 370 Tamiami Blvd, Miami, FL 33144 -
CHANGE OF MAILING ADDRESS 2019-04-03 370 Tamiami Blvd, Miami, FL 33144 -
REGISTERED AGENT ADDRESS CHANGED 2019-04-03 370 Tamiami Blvd, Miami, FL 33144 -
REGISTERED AGENT NAME CHANGED 2014-11-25 MOREJON, MICHEL -
LC AMENDMENT 2014-11-25 - -
LC AMENDMENT 2014-11-03 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2020-08-05
ANNUAL REPORT 2020-03-20
ANNUAL REPORT 2019-04-03
ANNUAL REPORT 2018-01-28
ANNUAL REPORT 2017-01-23
ANNUAL REPORT 2016-01-12
ANNUAL REPORT 2015-01-08
LC Amendment 2014-11-25
LC Amendment 2014-11-03
Florida Limited Liability 2014-10-01

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6661178501 2021-03-04 0455 PPP 370 Tamiami Blvd, Miami, FL, 33144-2646
Loan Status Date 2021-10-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 2410
Loan Approval Amount (current) 2410
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33144-2646
Project Congressional District FL-27
Number of Employees 2
NAICS code 453998
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 2422.74
Forgiveness Paid Date 2021-09-14

Date of last update: 02 Apr 2025

Sources: Florida Department of State