| Entity Name: | MALU NIGERIA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MALU NIGERIA 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: | 02 Apr 2008 (17 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 09 Apr 2020 (5 years ago) |
| Document Number: | L08000033792 |
| FEI/EIN Number |
262454065
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2582 SE 18TH AVE, GAINESVILLE, FL, 32641 |
| Mail Address: | 2582 SE 18TH AVE, GAINESVILLE, FL, 32641 |
| ZIP code: | 32641 |
| County: | Alachua |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MALU STEVE T | Managing Member | 2582 SE 18TH AVE, GAINESVILLE, FL, 32641 |
| MALU KELLI D | Managing Member | 2582 SE 18TH AVE, GAINESVILLE, FL, 32641 |
| MALU KELLI D | Agent | 2582 SE 18TH AVE, GAINESVILLE, FL, 32641 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2020-04-09 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| REINSTATEMENT | 2017-08-24 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-08-24 | MALU, KELLI D | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-21 |
| ANNUAL REPORT | 2023-02-07 |
| ANNUAL REPORT | 2022-01-25 |
| ANNUAL REPORT | 2021-03-11 |
| REINSTATEMENT | 2020-04-09 |
| REINSTATEMENT | 2017-08-24 |
| ANNUAL REPORT | 2013-04-30 |
| ANNUAL REPORT | 2012-05-01 |
| ANNUAL REPORT | 2011-04-30 |
| ANNUAL REPORT | 2010-01-23 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2933277104 | 2020-04-11 | 0491 | PPP | 2582 SE 18 AVE, GAINESVILLE, FL, 32641-1211 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
