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MALL DRIVE PROPERTIES, LLC - Florida Company Profile

Company Details

Entity Name: MALL DRIVE PROPERTIES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MALL DRIVE PROPERTIES, 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: 26 Jul 2001 (24 years ago)
Document Number: L01000012428
FEI/EIN Number 651124820

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

Address: 3605 FAIR OAKS PL, LONGBOAT KEY, FL, 34228
Mail Address: 3605 FAIR OAKS PL, LONGBOAT KEY, FL, 34228
ZIP code: 34228
County: Sarasota
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BARKER LEAH President 3605 FAIR OAKS PL, LONGBOAT KEY, FL, 34228
BARKER LEAH Agent 3605 FAIR OAKS PL, LONGBOAT KEY, FL, 34228

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2010-04-30 BARKER, LEAH -
REGISTERED AGENT ADDRESS CHANGED 2010-04-30 3605 FAIR OAKS PL, LONGBOAT KEY, FL 34228 -
CHANGE OF PRINCIPAL ADDRESS 2002-05-24 3605 FAIR OAKS PL, LONGBOAT KEY, FL 34228 -
CHANGE OF MAILING ADDRESS 2002-05-24 3605 FAIR OAKS PL, LONGBOAT KEY, FL 34228 -

Documents

Name Date
ANNUAL REPORT 2024-02-20
ANNUAL REPORT 2023-04-10
ANNUAL REPORT 2022-03-10
ANNUAL REPORT 2021-01-24
ANNUAL REPORT 2020-02-04
ANNUAL REPORT 2019-03-18
ANNUAL REPORT 2018-01-14
ANNUAL REPORT 2017-02-23
ANNUAL REPORT 2016-03-26
ANNUAL REPORT 2015-02-24

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4420928000 2020-06-26 0455 PPP 3605 FAIR OAKS PL, LONGBOAT KEY, FL, 34228-4152
Loan Status Date 2023-08-05
Loan Status Charged Off
Loan Maturity in Months 22
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 82543
Loan Approval Amount (current) 82543
Undisbursed Amount 0
Franchise Name -
Lender Location ID 596038
Servicing Lender Name Lendistry-Federal Reserve Contract
Servicing Lender Address 777 South Alameda Street, Los Angeles, CA, 90021
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address LONGBOAT KEY, MANATEE, FL, 34228-4152
Project Congressional District FL-17
Number of Employees 3
NAICS code 531390
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Self-Employed Individuals
Originating Lender ID 529113
Originating Lender Name Kabbage, Inc.
Originating Lender Address Atlanta, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 03 Apr 2025

Sources: Florida Department of State