JEANETTE MORALES LLC - Florida Company Profile

Company Details

Entity Name:	JEANETTE MORALES LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Co. JEANETTE 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:	Inactive The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.
Date Filed:	19 Mar 2020 (5 years ago)
Date of dissolution:	24 Sep 2021 (4 years ago)
Last Event:	ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed:	24 Sep 2021 (4 years ago)
Document Number:	L20000085792
Address:	10715 CROWNGATE LN, TAMPA, FL, 33624
Mail Address:	10707 MEADOWGLEN LN., TAMPA, FL, 33624, US
ZIP code:	33624
County:	Hillsborough
Place of Formation:	FLORIDA

Name	Role	Address
MORALES JEANETTE	Manager	10715 CROWNGATE LN, TAMPA, FL, 33624
MORALES JEANETTE	Agent	10715 CROWNGATE LN, TAMPA, FL, 33624

Event Type	Filed Date	Value	Description
ADMIN DISSOLUTION FOR ANNUAL REPORT	2021-09-24	-	-

Title

Case Number

Docket Date

Status

FRANCISCO RODRIGUEZ VS DEPARTMENT OF REVENUE CHILD SUPPORT ENFORCEMENT

2D2016-1790

2016-04-27

Closed

Classification	NOA Final - Administrative - Other
Court	2nd District Court of Appeal
Originating Court	Circuit Court for the Tenth Judicial Circuit, Polk County 2000945448, 53165300173AD

Parties

Name	FRANCISCO RODRIGUEZ, LLC
Role	Appellant
Status	Active

Name	JEANETTE MORALES LLC
Role	Appellee
Status	Active

Name	DEPARTMENT OF REVENUE CHILD SUPPORT ENFORCEMENT
Role	Appellee
Status	Active

Docket Entries

Docket Date	2016-08-03
Type	Misc. Events
Subtype	Case Closed
Description	Case Closed

Docket Date	2016-07-14
Type	Disposition
Subtype	Dismissed
Description	Dismissed - Order by Judge ~ Wallace, Morris, and Badalamenti

Docket Date	2016-07-14
Type	Disposition by Order
Subtype	Dismissed
Description	dismiss/no fee/order of insolvency

Docket Date	2016-04-27
Type	Letter
Subtype	Acknowledgment Letter
Description	Acknowledgment Letter 1

Docket Date	2016-04-27
Type	Misc. Events
Subtype	Order Appealed
Description	order appealed

Docket Date	2016-04-27
Type	Order
Subtype	Order on Filing Fee
Description	dep't of revenue fee order

Docket Date	2016-04-27
Type	Notice
Subtype	Notice of Appeal
Description	Notice of Appeal Filed
On Behalf Of	FRANCISCO RODRIGUEZ

Name	Date
Florida Limited Liability	2020-03-19

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

2935818808

2021-04-13

0491

PPP

5612 Hickey Dr, Orlando, FL, 32822-2205

Loan Status Date	2022-04-13
Loan Status	Charged Off
Loan Maturity in Months	36
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	7470
Loan Approval Amount (current)	7470
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	529192
Servicing Lender Name	Benworth Capital
Servicing Lender Address	7000 SW 97th Avenue Suite 201, Miami, FL, 33173
Rural or Urban Indicator	U
Hubzone	N
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	Orlando, ORANGE, FL, 32822-2205
Project Congressional District	FL-09
Number of Employees	1
NAICS code	624410
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Self-Employed Individuals
Originating Lender ID	529192
Originating Lender Name	Benworth Capital
Originating Lender Address	Miami, FL
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	-
Forgiveness Paid Date	-

Date of last update: 01 Apr 2025