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OLIVE MORADA, LLC - Florida Company Profile

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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

USAspending Awards / Financial Assistance

Date:
2021-02-11
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
12500.00
Total Face Value Of Loan:
12500.00
Date:
2020-05-11
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
20000.00
Total Face Value Of Loan:
20000.00
Date:
2020-04-28
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
10959.38
Total Face Value Of Loan:
10959.38
Date:
2020-04-23
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
3000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Date Approved:
2020-04-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
10959.38
Current Approval Amount:
10959.38
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
11036.25
Date Approved:
2021-02-11
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
12500
Current Approval Amount:
12500
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
12590.75

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Date of last update: 01 Jun 2025

Sources: Florida Department of State