| Entity Name: | VALERIE MORALES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
VALERIE 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: | 24 Jul 2023 (2 years ago) |
| Date of dissolution: | 07 Feb 2024 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 07 Feb 2024 (a year ago) |
| Document Number: | L23000349787 |
| FEI/EIN Number |
932532186
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 16205 COMPTON HEIGHTS PLACE, TAMPA, FL, 33647, US |
| Mail Address: | 1977 ROCKWOOD DR., CHESAPEAKE, VA, 23323, US |
| ZIP code: | 33647 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORALES VALERIE L | Manager | 16205 COMPTON HEIGHTS PLACE, TAMPA, FL, 33647 |
| MORALES VALERIE L | Agent | 16205 COMPTON HEIGHTS PLACE, TAMPA, FL, 33647 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-02-07 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-02-07 |
| Florida Limited Liability | 2023-07-24 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4519008703 | 2021-04-01 | 0491 | PPP | 11 Almond Trail Pl, Ocala, FL, 34472-9418 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4337628809 | 2021-04-16 | 0491 | PPS | 11 Almond Trail Pl, Ocala, FL, 34472-9418 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State
