| Entity Name: | WANDA MORALES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
WANDA 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. |
| 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: | 18 Oct 2021 (4 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L21000452295 |
| FEI/EIN Number |
20-0770737
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15300 SW 284TH STREET, 20, HOMESTEAD, FL, 33033, US |
| Mail Address: | PO BOX 924206, HOMESTEAD, FL, 33092, US |
| ZIP code: | 33033 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORALES WANDA I | Manager | PO BOX 924206, HOMESTEAD, FL, 33092 |
| GOMEZ FRANCISCO JR. | Authorized Representative | 15300 SW 284TH STREET, UNIT 20, HOMESTEAD, FL, 33033 |
| GOMEZ FRANCISCO JR. | Agent | 15300 SW 284TH STREET, UNIT 20, HOMESTEAD, FL, 33033 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-05-01 |
| Florida Limited Liability | 2021-10-18 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1682488006 | 2020-06-22 | 0455 | PPP | 17758 SW 154 CT, MIAMI, FL, 33187-1269 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 5426348107 | 2020-07-18 | 0455 | PPP | 8004 TANGLEWOOD LN, TAMPA, FL, 33615-4635 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 02 Apr 2025
Sources: Florida Department of State
