| Entity Name: | YAMILET MORALES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
YAMILET 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: |
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: | 03 Aug 2023 (2 years ago) |
| Document Number: | L23000364772 |
| FEI/EIN Number |
93-2737846
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 18501 SW 130TH AVE, MIAMI, FL, 33177 |
| Mail Address: | 18501 SW 130TH AVE, MIAMI, FL, 33177 |
| ZIP code: | 33177 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORALES YAMILET | President | 18501 SW 130TH AVE, MIAMI, FL, 33177 |
| MORALES YAMILET | Agent | 18501 SW 130TH AVE, MIAMI, FL, 33177 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-09 |
| Florida Limited Liability | 2023-08-03 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7133449006 | 2021-05-23 | 0455 | PPS | 4747 W Waters Ave Apt 4404, Tampa, FL, 33614-1423 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8237788801 | 2021-04-22 | 0455 | PPP | 4747 W Waters Ave Apt 4404, Tampa, FL, 33614-1444 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
