Search icon

MORFE INVESTMENTS LLC

Company Details

Entity Name: MORFE INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
Date Filed: 20 Aug 2019 (5 years ago)
Document Number: L19000212205
FEI/EIN Number 84-2889324
Address: 221 W Hallandale Beach Blvd, SUITE 499, Hallandale Beach, FL 33009
Mail Address: 221 W Hallandale Beach Blvd, SUITE 499, Hallandale Beach, FL 33009
ZIP code: 33009
County: Broward
Place of Formation: FLORIDA

Agent

Name Role Address
MORFE, ROXANA Agent 221 W Hallandale Beach Blvd, SUITE 499, Hallandale Beach, FL 33009

Manager

Name Role Address
MORFE, ROXANA Manager 221 W Hallandale Beach Blvd, SUITE 499 Hallandale Beach, FL 33009

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000066246 MORFE ADJUSTERS GROUP ACTIVE 2023-05-30 2028-12-31 No data 221 W HALLANDALE BEACH BLVD #499, HALLANDALE BEACH, FL, 33009

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-05-23 221 W Hallandale Beach Blvd, SUITE 499, Hallandale Beach, FL 33009 No data
CHANGE OF MAILING ADDRESS 2023-05-23 221 W Hallandale Beach Blvd, SUITE 499, Hallandale Beach, FL 33009 No data
REGISTERED AGENT ADDRESS CHANGED 2023-05-23 221 W Hallandale Beach Blvd, SUITE 499, Hallandale Beach, FL 33009 No data

Documents

Name Date
ANNUAL REPORT 2024-04-29
AMENDED ANNUAL REPORT 2023-05-23
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-04-28
ANNUAL REPORT 2020-05-30
Florida Limited Liability 2019-08-20

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5355637705 2020-05-01 0455 PPP 17405 NW 75TH PL APT 210, HIALEAH, FL, 33015-7132
Loan Status Date 2021-07-22
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20832
Loan Approval Amount (current) 20832
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address HIALEAH, MIAMI-DADE, FL, 33015-7132
Project Congressional District FL-26
Number of Employees 1
NAICS code 523910
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 21022.06
Forgiveness Paid Date 2021-03-31
2165888701 2021-03-28 0455 PPS 17405 NW 75th Pl Apt 210, Hialeah, FL, 33015-7132
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) 9548
Loan Approval Amount (current) 9548
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 Y
Business Age Description Existing or more than 2 years old
Project Address Hialeah, MIAMI-DADE, FL, 33015-7132
Project Congressional District FL-26
Number of Employees 1
NAICS code 541613
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 9580.7
Forgiveness Paid Date 2021-08-31

Date of last update: 15 Feb 2025

Sources: Florida Department of State