ELSA MORENO LLC - Florida Company Profile

Company Details

Entity Name:	ELSA MORENO LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Co. ELSA MORENO 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:	04 Sep 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:	L20000277544
Address:	19060 NW 57TH AVE, HIALEHAH, FL, 33015
Mail Address:	19060 NW 57TH AVE, HIALEHAH, FL, 33015
ZIP code:	33015
County:	Miami-Dade
Place of Formation:	FLORIDA

Name	Role	Address
MORENO ELSA MBR	Member	19060 NW 57TH AVE, HIALEHAH, FL, 33015
MORENO ELSA	Agent	19060 NW 57TH AVE, HIALEAH, FL, 33015

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

Name	Date
Florida Limited Liability	2020-09-04

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

8017658610

2021-03-24

0491

PPP

2684, Lake Mary, FL, 32746

Loan Status Date	2021-12-18
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	8210
Loan Approval Amount (current)	8210
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	509316
Servicing Lender Name	Harvest Small Business Finance, LLC
Servicing Lender Address	24422 Avenida de la Carlota Suite 400, Laguna Hills, CA, 92653
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Lake Mary, SEMINOLE, FL, 32746
Project Congressional District	FL-07
Number of Employees	1
NAICS code	541490
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Independent Contractors
Originating Lender ID	509316
Originating Lender Name	Harvest Small Business Finance, LLC
Originating Lender Address	Laguna Hills, CA
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	8257.01
Forgiveness Paid Date	2021-11-10

Date of last update: 02 Apr 2025