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OLIVE MORADA, LLC - Florida Company Profile

Company Details

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.
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: 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

Key Officers & Management

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

Documents

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

Paycheck Protection Program

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
Loan Status Date 2021-04-13
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 10959.38
Loan Approval Amount (current) 10959.38
Undisbursed Amount 0
Franchise Name -
Lender Location ID 4392
Servicing Lender Name Centennial Bank
Servicing Lender Address 620 Chestnut St, CONWAY, AR, 72032-5404
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address Tavernier, MONROE, FL, 33070-0001
Project Congressional District FL-28
Number of Employees 1
NAICS code 445299
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 4392
Originating Lender Name Centennial Bank
Originating Lender Address CONWAY, AR
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 11036.25
Forgiveness Paid Date 2021-01-25
6985818401 2021-02-11 0455 PPS 82245 Overseas Hwy, Islamorada, FL, 33036-3639
Loan Status Date 2021-12-14
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 12500
Loan Approval Amount (current) 12500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 4392
Servicing Lender Name Centennial Bank
Servicing Lender Address 620 Chestnut St, CONWAY, AR, 72032-5404
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Islamorada, MONROE, FL, 33036-3639
Project Congressional District FL-28
Number of Employees 1
NAICS code 311225
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 4392
Originating Lender Name Centennial Bank
Originating Lender Address CONWAY, AR
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 12590.75
Forgiveness Paid Date 2021-11-24

Date of last update: 01 Mar 2025

Sources: Florida Department of State