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MORALES & SON INVESTMENT LLC - Florida Company Profile

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Company Details

Entity Name: MORALES & SON INVESTMENT LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 22 Oct 2018 (7 years ago)
Document Number: L18000247754
FEI/EIN Number 83-2313752
Address: 9721 NW 130 STREET, HIALEAH GARDENS, FL, 33018
Mail Address: 9721 NW 130 STREET, HIALEAH GARDENS, FL, 33018
ZIP code: 33018
City: Hialeah
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MORALES ELDER A Manager 9721 NW 130 STREET, HIALEAH GARDENS, FL, 33018
MORALES YANETH D Manager 9721 NW 130 STREET, HIALEAH GARDENS, FL, 33018
MORALES ELDER A Agent 9721 NW 130 STREET, HIALEAH GARDENS, FL, 33018

Documents

Name Date
ANNUAL REPORT 2024-03-15
ANNUAL REPORT 2023-04-11
ANNUAL REPORT 2022-04-01
ANNUAL REPORT 2021-04-22
ANNUAL REPORT 2020-03-20
ANNUAL REPORT 2019-04-16
Florida Limited Liability 2018-10-22

USAspending Awards / Financial Assistance

Date:
2019-03-15
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
1232400.00
Total Face Value Of Loan:
1232400.00

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Date of last update: 02 Aug 2025

Sources: Florida Department of State