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MORALES CAMPOS ROOFING LLC - Florida Company Profile

Company Details

Entity Name: MORALES CAMPOS ROOFING LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MORALES CAMPOS ROOFING 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: 06 Feb 2019 (6 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 05 Jul 2019 (6 years ago)
Document Number: L19000031197
FEI/EIN Number 83-3517003

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 14517 Spivey Drive, Tampa, FL, 33625, US
Mail Address: 14517 Spivey Drive, TAMPA, FL, 33625, US
ZIP code: 33625
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SPIEGEL & UTRERA, P.A. Agent -
CAMPOS FLOR Manager 14517 Spivey Drive, Tampa, FL, 33625
Morales Vianney Authorized Member 14517 Spivey Drive, Tampa, FL, 33625

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-04-07 14517 Spivey Drive, Tampa, FL 33625 -
CHANGE OF MAILING ADDRESS 2022-04-07 14517 Spivey Drive, Tampa, FL 33625 -
LC AMENDMENT 2019-07-05 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J23000048777 TERMINATED 1000000942431 HILLSBOROU 2023-01-31 2033-02-01 $ 760.76 STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 5483 W WATERS AVE STE 1210, TAMPA FL336341236

Documents

Name Date
ANNUAL REPORT 2024-03-05
ANNUAL REPORT 2023-04-24
ANNUAL REPORT 2022-04-07
ANNUAL REPORT 2021-04-26
ANNUAL REPORT 2020-06-30
LC Amendment 2019-07-05
Florida Limited Liability 2019-02-06

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5034547407 2020-05-11 0455 PPP 4401 Gulfwinds Drive, Lutz, FL, 33558-2743
Loan Status Date 2021-06-23
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 6600
Loan Approval Amount (current) 6600
Undisbursed Amount 0
Franchise Name -
Lender Location ID 94465
Servicing Lender Name Grow Financial FCU
Servicing Lender Address 9927 Delaney Lake Dr, TAMPA, FL, 33619-5071
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address Lutz, HILLSBOROUGH, FL, 33558-2743
Project Congressional District FL-15
Number of Employees 1
NAICS code 238160
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 94465
Originating Lender Name Grow Financial FCU
Originating Lender Address TAMPA, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 6667.47
Forgiveness Paid Date 2021-05-18

Date of last update: 02 Apr 2025

Sources: Florida Department of State