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ALBERTO MORALES LLC - Florida Company Profile

Company Details

Entity Name: ALBERTO MORALES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ALBERTO 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: 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: 16 Oct 2020 (5 years ago)
Document Number: L20000328137
FEI/EIN Number 86-2804253

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 6000 SW 94 PLACE, MIAMI, FL, 33173
Mail Address: 6000 SW 94 PLACE, MIAMI, FL, 33173
ZIP code: 33173
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MORALES ALBERTO Manager 6000 SW 94TH PL, MIAMI, FL, 33173
MORALES ALBERTO Agent 6000 SW 94TH PLACE, MIAMI, FL, 33173

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G25000000213 AAPEX APPRAISAL GROUP ACTIVE 2025-01-02 2030-12-31 - 6000 SW 94TH PL, MIAMI, FL, 33173

Court Cases

Title Case Number Docket Date Status
RENOT BELLOT VS ALBERTO MORALES 4D2021-2592 2021-09-08 Closed
Classification NOA Final - County Civil - Landlord/Tenant/Eviction (Residential)
Court 4th District Court of Appeal
Originating Court County Court for the Seventeenth Judicial Circuit, Broward County
CONO21-21505

Parties

Name Renot Bellot
Role Appellant
Status Active
Name ALBERTO MORALES LLC
Role Appellee
Status Active
Name Hon. John D. Fry
Role Judge/Judicial Officer
Status Active
Name Clerk - Broward
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2021-12-15
Type Disposition by Order
Subtype Dismissed
Description ORD-Sua Sponte Dismiss-Lack of Prosecution ~ ORDERED sua sponte that the above-styled case is dismissed for lack of prosecution.
Docket Date 2021-12-15
Type Disposition
Subtype Dismissed
Description Dismissed - Order by Clerk
Docket Date 2021-11-24
Type Order
Subtype Show Cause
Description Show Cause Lack of Prosecution, Initial Brief ~ ORDERED that appellant in the above-styled case is directed to show cause in writing, if any there be, on or before December 6, 2021, why the above-styled case should not be dismissed for lack of timely prosecution, in that appellant's initial brief has not been filed with this court as of this date. Failure to respond to this order will result in a sua sponte dismissal without further notice. If the initial brief is filed within this time, the order to show cause will be considered automatically discharged without further order.
Docket Date 2021-09-09
Type Record
Subtype Record on Appeal
Description Received Records ~ 99 PAGES
On Behalf Of Renot Bellot
Docket Date 2021-09-08
Type Misc. Events
Subtype Fee Status
Description WV:Waived
Docket Date 2021-09-08
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed
On Behalf Of Renot Bellot
Docket Date 2021-09-08
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter

Documents

Name Date
ANNUAL REPORT 2024-03-12
ANNUAL REPORT 2023-02-27
ANNUAL REPORT 2022-09-13
ANNUAL REPORT 2021-04-05
Florida Limited Liability 2020-10-16

Paycheck Protection Program

Date Approved:
2021-04-05
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
12227
Current Approval Amount:
12227
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
12263.85
Date Approved:
2020-08-03
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Initial Approval Amount:
20652
Current Approval Amount:
20652
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Date Approved:
2021-04-19
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
5045
Current Approval Amount:
5045
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
5090.47
Date Approved:
2021-03-23
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
5045
Current Approval Amount:
5045
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
5092.96

Motor Carrier Census

Carrier Operation:
Intrastate Non-Hazmat
Add Date:
2010-02-11
Operation Classification:
Private(Property)
power Units:
1
Drivers:
2
Inspections:
0
FMCSA Link:

Date of last update: 03 May 2025

Sources: Florida Department of State