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DILENIA MORALES, LLC

Company Details

Entity Name: DILENIA MORALES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
Date Filed: 09 Oct 2020 (4 years ago)
Document Number: L20000320471
FEI/EIN Number 85-3643788
Address: 750 academy drive, apt 303, kissimmee, FL 34744
Mail Address: 750 ACADEMY DRIVE, APT 303, KISSIMMEE, FL 34744
ZIP code: 34744
County: Osceola
Place of Formation: FLORIDA

Agent

Name Role Address
MORALES, DILENIA Agent 750 Academy Dr, Apt 303, Kissimmee, FL 34744

Chief Executive Officer

Name Role Address
MORALES, DILENIA Chief Executive Officer 750 Academy Dr, Apt 303 Kissimmee, FL 34744

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2023-03-13 750 Academy Dr, Apt 303, Kissimmee, FL 34744 No data
CHANGE OF MAILING ADDRESS 2021-09-27 750 academy drive, apt 303, kissimmee, FL 34744 No data
CHANGE OF PRINCIPAL ADDRESS 2021-05-31 750 academy drive, apt 303, kissimmee, FL 34744 No data

Documents

Name Date
ANNUAL REPORT 2024-04-01
ANNUAL REPORT 2023-03-13
ANNUAL REPORT 2022-04-30
ANNUAL REPORT 2021-04-22
Florida Limited Liability 2020-10-09

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1810749003 2021-05-13 0491 PPP 1015 Lake Biscayne Way, Orlando, FL, 32824-4930
Loan Status Date 2022-03-22
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 19165
Loan Approval Amount (current) 19165
Undisbursed Amount 0
Franchise Name -
Lender Location ID 188361
Servicing Lender Name Prestamos CDFI, LLC
Servicing Lender Address 1024 East Buckeye Road Suite 270, Phoenix, AZ, 85034
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Orlando, ORANGE, FL, 32824-4930
Project Congressional District FL-09
Number of Employees 1
NAICS code 611691
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Sole Proprietorship
Originating Lender ID 188361
Originating Lender Name Prestamos CDFI, LLC
Originating Lender Address Phoenix, AZ
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 19256.03
Forgiveness Paid Date 2021-11-10

Date of last update: 14 Feb 2025

Sources: Florida Department of State