| Entity Name: | MORAIMA TAMPA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MORAIMA TAMPA 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: | 17 Nov 2014 (10 years ago) |
| Last Event: | LC DISSOCIATION MEM |
| Event Date Filed: | 02 Nov 2020 (4 years ago) |
| Document Number: | L14000178292 |
| FEI/EIN Number |
47-2434974
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4401 W IDLEWILD AVE, TAMPA, FL, 33614, US |
| Mail Address: | 4401 W IDLEWILD AVE, TAMPA, FL, 33614, US |
| ZIP code: | 33614 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LORITES CALDERON NORYS | Managing Member | 4401 W IDLEWILD AVE, TAMPA, FL, 33614 |
| Duarte-Mena Maria K | Managing Member | 4401 W IDLEWILD AVE, TAMPA, FL, 33614 |
| DUARTE TORRES MAIKEL | Managing Member | 4401 W IDLEWILD AVE, TAMPA, FL, 33614 |
| LORITES NORYS | Agent | 4401 W IDLEWILD AVE, TAMPA, FL, 33614 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC DISSOCIATION MEM | 2020-11-02 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-11-26 | 4401 W IDLEWILD AVE, TAMPA, FL 33614 | - |
| REINSTATEMENT | 2018-11-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-11-26 | 4401 W IDLEWILD AVE, TAMPA, FL 33614 | - |
| CHANGE OF MAILING ADDRESS | 2018-11-26 | 4401 W IDLEWILD AVE, TAMPA, FL 33614 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| REINSTATEMENT | 2017-11-02 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-12-07 | LORITES, NORYS | - |
| REINSTATEMENT | 2016-12-07 | - | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-12-05 |
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-01-26 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-02-03 |
| CORLCDSMEM | 2020-11-02 |
| ANNUAL REPORT | 2020-06-04 |
| ANNUAL REPORT | 2019-06-27 |
| REINSTATEMENT | 2018-11-26 |
| REINSTATEMENT | 2017-11-02 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9816317008 | 2020-04-09 | 0455 | PPP | 4401 W IDLEWILD AVE, TAMPA, FL, 33614-5405 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
