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MORGAN ESTATES LLC - Florida Company Profile

Company Details

Entity Name: MORGAN ESTATES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MORGAN ESTATES 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: 26 Feb 2015 (10 years ago)
Document Number: L15000036454
FEI/EIN Number NOT APPLICABLE

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

Mail Address: 1842 WILTSHIRE VILLAGE DR, WELLINGTON, FL, 33414
Address: 175 SW 7TH. STREET, MIAMI, FL, 33130, US
ZIP code: 33130
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WELLINGTON TAX SERVICES CO. Managing Member -
COCON LLC Agent -
GONZALEZ PATRICIO C Manager 1842 WILTSHIRE VILLAGE DR, WELLINGTON, FL, 33414
GONZALEZ PATRICIA E Manager 1842 WILTSHIRE VILLAGE DR, WELLINGTON, FL, 33414

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-02-13 175 SW 7TH. STREET, 1603, MIAMI, FL 33130 -
REGISTERED AGENT ADDRESS CHANGED 2022-02-13 175 SW 7TH. STREET, 1603, MIAMI, FL 33130 -
REGISTERED AGENT NAME CHANGED 2020-03-24 COCON LLC -

Documents

Name Date
ANNUAL REPORT 2024-02-17
ANNUAL REPORT 2023-04-25
ANNUAL REPORT 2022-02-13
ANNUAL REPORT 2021-03-05
ANNUAL REPORT 2020-03-24
ANNUAL REPORT 2019-02-02
ANNUAL REPORT 2018-01-14
ANNUAL REPORT 2017-01-21
ANNUAL REPORT 2016-04-03
Florida Limited Liability 2015-02-26

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9736637206 2020-04-28 0455 PPP 11605 Gulf Blvd # 405, TREASURE ISLAND, FL, 33706-4509
Loan Status Date 2021-07-07
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20800
Loan Approval Amount (current) 20800
Undisbursed Amount 0
Franchise Name -
Lender Location ID 4426
Servicing Lender Name Bank OZK
Servicing Lender Address 18000 Cantrell Rd, LITTLE ROCK, AR, 72223-9729
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address TREASURE ISLAND, PINELLAS, FL, 33706-4509
Project Congressional District FL-13
Number of Employees 1
NAICS code 531311
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 4426
Originating Lender Name Bank OZK
Originating Lender Address LITTLE ROCK, AR
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 21031.36
Forgiveness Paid Date 2021-06-10

Date of last update: 02 Apr 2025

Sources: Florida Department of State