| Entity Name: | TANIA MORALES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TANIA 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: |
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: | 20 Nov 2018 (6 years ago) |
| Document Number: | L18000270050 |
| FEI/EIN Number |
83-2575775
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13526 S.W 102 Lane, MIAMI, FL, 33186, US |
| Mail Address: | 13526 S.W 102 Lane, MIAMI, FL, 33186, US |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORALES TANIA MRS | Manager | 13526 S.W 102 Lane, MIAMI, FL, 33186 |
| MORALES TANIA MRS | Agent | 13526 S.W 102 Lane, MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2019-03-15 | 13526 S.W 102 Lane, MIAMI, FL 33186 | - |
| CHANGE OF MAILING ADDRESS | 2019-03-15 | 13526 S.W 102 Lane, MIAMI, FL 33186 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-03-15 | 13526 S.W 102 Lane, MIAMI, FL 33186 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-08 |
| ANNUAL REPORT | 2023-01-21 |
| ANNUAL REPORT | 2022-02-21 |
| ANNUAL REPORT | 2021-01-21 |
| ANNUAL REPORT | 2020-02-19 |
| ANNUAL REPORT | 2019-03-15 |
| Florida Limited Liability | 2018-11-20 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6054268905 | 2021-05-01 | 0455 | PPP | 20101 SW 123rd Dr, Miami, FL, 33177-5232 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
