| Entity Name: | CRISTIAN MORALES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CRISTIAN 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 05 Dec 2018 (6 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | L18000279751 |
| FEI/EIN Number |
61-1908761
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10355 SW 206 TERRACE, CUTLER BAY, FL, 33189 |
| Mail Address: | 10355 SW 206 TERRACE, CUTLER BAY, FL, 33189 |
| ZIP code: | 33189 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORALES CRISTIAN | Authorized Member | 10355 SW 206 TERRACE, CUTLER BAY, FL, 33189 |
| MORALES CRISTIAN | Agent | 10355 SW 206 TERRACE, CUTLER BAY, FL, 33189 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REINSTATEMENT | 2023-03-14 | - | - |
| REGISTERED AGENT NAME CHANGED | 2023-03-14 | MORALES, CRISTIAN | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2023-03-14 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-04-18 |
| Florida Limited Liability | 2018-12-05 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1326547400 | 2020-05-04 | 0455 | PPP | 10690 Northwest 14th Street apt 134, Plantation, FL, 33322 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 May 2025
Sources: Florida Department of State
