| Entity Name: | FRANK MORALES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
FRANK MORALES 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: |
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: | 25 Oct 2016 (8 years ago) |
| Date of dissolution: | 22 Sep 2017 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (7 years ago) |
| Document Number: | L16000196562 |
| Address: | 630 SOUTH PARK ROAD, 3-23, HOLLYWOOD, FL 33021 |
| Mail Address: | 630 SOUTH PARK ROAD, 3-23, HOLLYWOOD, FL 33021 |
| ZIP code: | 33021 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORALES, FRANCISCO | Agent | 630 SOUTH PARK ROAD, 3-23, HOLLYWOOD, FL 33021 |
| MORALES, FRANCISCO | Manager | 630 SOUTH PARK ROAD, HOLLYWOOD, FL 33021 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
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| FRANK MORALES VS RIVERSIDE NATIONAL BANK OF FLORIDA | 4D2012-0739 | 2012-02-29 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | FRANK MORALES LLC |
| Role | Petitioner |
| Status | Active |
| Representations | Jeffrey Marc Siskind |
| Name | Riverside National Bank |
| Role | Respondent |
| Status | Active |
| Representations | Susan B. Yoffee |
| Name | HON. JOHN J. HOY |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Clerk - Palm Beach |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2012-11-09 |
| Type | Misc. Events |
| Subtype | Case Closed |
| Description | Case Closed (No Record) |
| Docket Date | 2012-10-08 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Clerk |
| Docket Date | 2012-10-08 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | Order Granting Voluntary Dismissal |
| Docket Date | 2012-10-03 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | Motion For Voluntary Dismissal ~ (M) (CONTAINED IN STATUS REPORT) |
| On Behalf Of | FRANK MORALES |
| Docket Date | 2012-10-03 |
| Type | Misc. Events |
| Subtype | Status Report |
| Description | Status Report ~ (M) (CONTAINS VOLUNTARY DISMISSAL) |
| On Behalf Of | FRANK MORALES |
| Docket Date | 2012-09-27 |
| Type | Order |
| Subtype | Order to File Status Report |
| Description | Order to File Status Report ~ PT'S COUNSEL WITHIN 20 DYS. |
| Docket Date | 2012-06-11 |
| Type | Notice |
| Subtype | Notice of Filing |
| Description | Notice of Filing ~ ORDER DISMISSING BANKRUPTCY |
| On Behalf Of | Riverside National Bank |
| Docket Date | 2012-05-30 |
| Type | Order |
| Subtype | Order Bankruptcy |
| Description | ORD-Case Stayed Pending Bankruptcy ~ *AMENDED* THIS COURT'S 5/18/12 ORDER IS AMENDED. |
| Docket Date | 2012-05-18 |
| Type | Order |
| Subtype | Order Bankruptcy |
| Description | ORD-Case Stayed Pending Bankruptcy ~ *AMENDED ORDER ISSUED 5/30/12* |
| Docket Date | 2012-04-09 |
| Type | Order |
| Subtype | Show Cause re Bankruptcy |
| Description | Order on Suggestion of Bankruptcy ~ 20 DAYS |
| Docket Date | 2012-04-03 |
| Type | Notice |
| Subtype | Suggestion of Bankruptcy |
| Description | Suggestion of Bankruptcy ~ PT Jeffrey M. Siskind |
| Docket Date | 2012-03-30 |
| Type | Order |
| Subtype | Order |
| Description | Miscellaneous Order ~ PT. TO FILE A CONFORMED COPY OF THE ORDER WITHIN 15 DYS... |
| Docket Date | 2012-03-05 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| Docket Date | 2012-02-29 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Docket Date | 2012-02-29 |
| Type | Petition |
| Subtype | Petition |
| Description | Petition Filed ~ WITH ATTACHMENTS. |
| On Behalf Of | FRANK MORALES |
| Name | Date |
|---|---|
| Florida Limited Liability | 2016-10-25 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8473687409 | 2020-05-18 | 0455 | PPP | 4440 Southwest 5th Terrace, Coral Gables, FL, 33134 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8360448309 | 2021-01-29 | 0455 | PPS | 4440 SW 5th Ter, Coral Gables, FL, 33134-1953 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5392068401 | 2021-02-08 | 0455 | PPP | 409 Buck Trl, Davenport, FL, 33837-8869 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 18 Feb 2025
Sources: Florida Department of State
