| 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. |
| 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 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORALES GABRIEL | Authorized Member | 3080 NW 14ST, MIAMI, FL, 33125 |
| MORALES GABRIEL | Agent | 3080 NW 14 ST, MIAMI, FL, 33125 |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7978318803 | 2021-04-22 | 0455 | PPP | 3700 N Marguerite St, Tampa, FL, 33603-4918 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7083988401 | 2021-02-11 | 0455 | PPP | 7051 Ambrosia Ln, Naples, FL, 34119-9606 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5662248702 | 2021-04-02 | 0455 | PPP | 9151 Fontainebleau Blvd Apt 5, Miami, FL, 33172-4300 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
