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MORONEROS GROUP LLC

Company Details

Entity Name: MORONEROS GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
Date Filed: 25 Mar 2019 (6 years ago)
Document Number: L19000081274
FEI/EIN Number 83-4258381
Address: 20800 SW 114 CT, MIAMI, FL 33189
Mail Address: 20800 SW 114 CT, MIAMI, FL 33189
ZIP code: 33189
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
MARTINEZ HERNANDEZ, YORDDIAN B Agent 20800 SW 114 CT, MIAMI, FL 33189

PRESIDENT

Name Role Address
MARTINEZ HERNANDEZ, YORDDIAN B PRESIDENT 20800 SW 114 CT, MIAMI, FL 33189

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-02-08 20800 SW 114 CT, MIAMI, FL 33189 No data
CHANGE OF MAILING ADDRESS 2022-02-08 20800 SW 114 CT, MIAMI, FL 33189 No data
REGISTERED AGENT NAME CHANGED 2022-02-08 MARTINEZ HERNANDEZ, YORDDIAN B No data
REGISTERED AGENT ADDRESS CHANGED 2022-02-08 20800 SW 114 CT, MIAMI, FL 33189 No data

Documents

Name Date
ANNUAL REPORT 2025-02-12
ANNUAL REPORT 2024-02-26
ANNUAL REPORT 2023-01-27
ANNUAL REPORT 2022-02-08
ANNUAL REPORT 2021-03-22
ANNUAL REPORT 2020-03-04
Florida Limited Liability 2019-03-25

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8005627303 2020-05-01 0455 PPP 4170 SW 4TH ST, CORAL GABLES, FL, 33134
Loan Status Date 2021-09-29
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 10790
Loan Approval Amount (current) 10790
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address CORAL GABLES, MIAMI-DADE, FL, 33134-1000
Project Congressional District FL-27
Number of Employees 1
NAICS code 238330
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 10928.77
Forgiveness Paid Date 2021-08-20

Date of last update: 16 Feb 2025

Sources: Florida Department of State