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MALIK ENTERPRISES, LLC

Company Details

Entity Name: MALIK ENTERPRISES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 28 Jan 2008 (17 years ago)
Date of dissolution: 27 Sep 2024 (5 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (5 months ago)
Document Number: L08000009542
FEI/EIN Number 261850814
Address: 455-A NE 5TH AVE, DELRAY BEACH, FL, 33483, US
Mail Address: 455-A NE 5TH AVE, DELRAY BEACH, FL, 33483, US
ZIP code: 33483
County: Palm Beach
Place of Formation: FLORIDA

Agent

Name Role Address
MALIK HUMAYUNE Agent 455-A NE 5TH AVE, DELRAY BEACH, FL, 33483

Manager

Name Role Address
MALIK HUMAYUNE Manager 455-A NE 5TH AVE, DELRAY BEACH, FL, 33483

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000150291 JERSEY MIKE'S SUBS ACTIVE 2021-11-09 2026-12-31 No data 455 A NE 5TH AVE, DELRAY BEACH, FL, 33483
G08259900290 JERSEY MIKE'S SUBS EXPIRED 2008-09-15 2013-12-31 No data 455 C NE 5TH AVE., DELRAY BEACH, FL, 33483

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 No data No data
REINSTATEMENT 2023-01-13 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 No data No data
REINSTATEMENT 2017-01-31 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 No data No data
REGISTERED AGENT ADDRESS CHANGED 2015-01-08 455-A NE 5TH AVE, DELRAY BEACH, FL 33483 No data
CHANGE OF MAILING ADDRESS 2015-01-08 455-A NE 5TH AVE, DELRAY BEACH, FL 33483 No data
REGISTERED AGENT NAME CHANGED 2015-01-08 MALIK, HUMAYUNE No data
CHANGE OF PRINCIPAL ADDRESS 2015-01-08 455-A NE 5TH AVE, DELRAY BEACH, FL 33483 No data
REINSTATEMENT 2014-06-27 No data No data

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J14000074525 TERMINATED 1000000555324 PALM BEACH 2014-01-02 2034-01-15 $ 2,715.41 STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105

Documents

Name Date
REINSTATEMENT 2023-01-13
ANNUAL REPORT 2021-01-31
ANNUAL REPORT 2020-07-21
ANNUAL REPORT 2019-02-25
ANNUAL REPORT 2018-01-16
REINSTATEMENT 2017-01-31
ANNUAL REPORT 2015-01-08
REINSTATEMENT 2014-06-27
ANNUAL REPORT 2012-04-30
ANNUAL REPORT 2011-04-30

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8422597210 2020-04-28 0455 PPP 455 NE 5th Ave Ste C, Delray Beach, FL, 33483-5658
Loan Status Date 2021-10-08
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 38141
Loan Approval Amount (current) 38141
Undisbursed Amount 0
Franchise Name -
Lender Location ID 59769
Servicing Lender Name Kish Bank
Servicing Lender Address 4255 E Main St, Rte 655, BELLEVILLE, PA, 17004
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Delray Beach, PALM BEACH, FL, 33483-5658
Project Congressional District FL-22
Number of Employees 8
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 59769
Originating Lender Name Kish Bank
Originating Lender Address BELLEVILLE, PA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 38677.06
Forgiveness Paid Date 2021-10-04

Date of last update: 01 Feb 2025

Sources: Florida Department of State