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GABRIEL MORALES LLC - Florida Company Profile

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Company Details

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

GABRIEL 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.
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: 01 Apr 2019 (6 years ago)
Document Number: L19000088949
FEI/EIN Number 83-4362043

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 3080 NW 14 ST, MIAMI, FL, 33125, US
Mail Address: 3080 NW 14 ST, MIAMI, FL, 33125, US
ZIP code: 33125
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MORALES GABRIEL Authorized Member 3080 NW 14ST, MIAMI, FL, 33125
MORALES GABRIEL Agent 3080 NW 14 ST, MIAMI, FL, 33125

Documents

Name Date
ANNUAL REPORT 2024-01-29
ANNUAL REPORT 2023-01-20
ANNUAL REPORT 2022-02-22
ANNUAL REPORT 2021-03-21
ANNUAL REPORT 2020-03-20
Florida Limited Liability 2019-04-01

USAspending Awards / Financial Assistance

Date:
2021-04-22
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
14582.00
Total Face Value Of Loan:
14582.00
Date:
2021-04-02
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
5007.00
Total Face Value Of Loan:
5007.00
Date:
2021-02-11
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
20833.33
Total Face Value Of Loan:
20833.33
Date:
2020-07-20
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
1000.00
Total Face Value Of Loan:
1000.00
Date:
2020-07-13
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
3300.00
Total Face Value Of Loan:
82500.00

Paycheck Protection Program

Jobs Reported:
1
Initial Approval Amount:
$5,007
Date Approved:
2021-04-02
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$5,007
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$5,033.61
Servicing Lender:
Harvest Small Business Finance, LLC
Use of Proceeds:
Payroll: $5,007
Jobs Reported:
1
Initial Approval Amount:
$20,833.33
Date Approved:
2021-02-11
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$20,833.33
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$20,925.92
Servicing Lender:
Itria Ventures LLC
Use of Proceeds:
Payroll: $20,830.33
Utilities: $1
Jobs Reported:
1
Initial Approval Amount:
$14,582
Date Approved:
2021-04-22
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$14,582
Race:
Black or African American
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$14,660.58
Servicing Lender:
Prestamos CDFI, LLC
Use of Proceeds:
Payroll: $14,582

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Date of last update: 03 Jul 2025

Sources: Florida Department of State

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