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MORALES GENERAL LABOR LLC

Company Details

Entity Name: MORALES GENERAL LABOR LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 15 Mar 2019 (6 years ago)
Document Number: L19000073131
FEI/EIN Number 83-4099243
Address: 1208 NW 21ST AVE, CAPE CORAL, FL, 33993
Mail Address: 1208 NW 21ST AVE, CAPE CORAL, FL, 33993
ZIP code: 33993
County: Lee
Place of Formation: FLORIDA

Agent

Name Role Address
MORALES AUGUSTINE EDITH Agent 1208 NW 21ST AVE, CAPE CORAL, FL, 33993

Manager

Name Role Address
MORALES AUGUSTINE EDITH Manager 1208 NW 21ST AVE, CAPE CORAL, FL, 33993

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2020-03-25 MORALES AUGUSTINE, EDITH No data

Documents

Name Date
ANNUAL REPORT 2024-04-04
ANNUAL REPORT 2023-04-27
ANNUAL REPORT 2022-02-19
ANNUAL REPORT 2021-01-19
ANNUAL REPORT 2020-03-25
Florida Limited Liability 2019-03-15

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6899838803 2021-04-20 0455 PPS 1208 NW 21st Ave, Cape Coral, FL, 33993-5970
Loan Status Date 2021-09-25
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 19965
Loan Approval Amount (current) 19965
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Cape Coral, LEE, FL, 33993-5970
Project Congressional District FL-19
Number of Employees 1
NAICS code 812990
Borrower Race Black or African American
Borrower Ethnicity Not Hispanic or Latino
Business Type Sole Proprietorship
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 20030.09
Forgiveness Paid Date 2021-08-19
9233548404 2021-02-16 0455 PPP 1208 NW 21st Ave, Cape Coral, FL, 33993-5970
Loan Status Date 2021-07-13
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 19965
Loan Approval Amount (current) 19965
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Cape Coral, LEE, FL, 33993-5970
Project Congressional District FL-19
Number of Employees 1
NAICS code 812990
Borrower Race Black or African American
Borrower Ethnicity Not Hispanic or Latino
Business Type Sole Proprietorship
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 20037.2
Forgiveness Paid Date 2021-06-30

Date of last update: 01 Feb 2025

Sources: Florida Department of State