| Entity Name: | OLIVE MORADA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
OLIVE MORADA, 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: | 09 Jul 2018 (7 years ago) |
| Document Number: | L18000165510 |
| FEI/EIN Number |
831173582
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 342 OLEANDER DR, TAVERNIER, FL, 33070, UN |
| Mail Address: | 342 OLEANDER DR, TAVERNIER, FL, 33070, UN |
| ZIP code: | 33070 |
| County: | Monroe |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WHITE KEVIN | Authorized Person | 342 OLEANDER DR, TAVERNIER, FL, 33070 |
| WHITE JENNIFER | Manager | 342 OLEANDER DR, TAVERNIER, FL, 33070 |
| White Kevin | Auth | 342 Oleander Dr, Tavernier, FL, 33070 |
| WHITE KEVIN A | Agent | 342 OLEANDER DR, TAVERNIER, FL, 33070 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-08 |
| ANNUAL REPORT | 2024-01-22 |
| ANNUAL REPORT | 2023-03-19 |
| ANNUAL REPORT | 2022-04-08 |
| ANNUAL REPORT | 2021-02-01 |
| ANNUAL REPORT | 2020-01-13 |
| ANNUAL REPORT | 2019-02-07 |
| Florida Limited Liability | 2018-07-09 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 9723467204 | 2020-04-28 | 0455 | PPP | 342 Oleander Dr., Tavernier, FL, 33070 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 6985818401 | 2021-02-11 | 0455 | PPS | 82245 Overseas Hwy, Islamorada, FL, 33036-3639 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 01 Mar 2025
Sources: Florida Department of State
