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GABRIELA MORALES, LLC - Florida Company Profile

Company Details

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

GABRIELA 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: 30 May 2023 (2 years ago)
Document Number: L23000260345
FEI/EIN Number 93-1830673

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

Address: 4517 HIGHLAND CREEK DR, PLANT CITY, FL, 33567, US
Mail Address: 4517 HIGHLAND CREEK DR, PLANT CITY, FL, 33567, US
ZIP code: 33567
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MORALES GABRIELA Manager 4517 HIGHLAND CREEK DR, PLANT CITY, FL, 33567
MORALES GABRIELA Agent 4517 HIGHLAND CREEK DR, PLANT CITY, FL, 33567

Documents

Name Date
ANNUAL REPORT 2025-01-03
ANNUAL REPORT 2024-02-04
Florida Limited Liability 2023-05-30

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3041538802 2021-04-13 0455 PPP 1590 SE 27th Ct, Homestead, FL, 33035-2442
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) 14271
Loan Approval Amount (current) 14271
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 Homestead, MIAMI-DADE, FL, 33035-2442
Project Congressional District FL-28
Number of Employees 1
NAICS code 812113
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Sole Proprietorship
Originating Lender ID 509316
Originating Lender Name Harvest Small Business Finance, LLC
Originating Lender Address Laguna Hills, CA
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 14347.24
Forgiveness Paid Date 2021-11-05
8592798907 2021-05-11 0455 PPS 1590 SE 27th Ct, Homestead, FL, 33035-2442
Loan Status Date -
Loan Status Exemption 4
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 14271
Loan Approval Amount (current) 14271
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 Homestead, MIAMI-DADE, FL, 33035-2442
Project Congressional District FL-28
Number of Employees 1
NAICS code 812113
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Sole Proprietorship
Originating Lender ID 509316
Originating Lender Name Harvest Small Business Finance, LLC
Originating Lender Address Laguna Hills, CA
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 02 Apr 2025

Sources: Florida Department of State