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MALU NIGERIA LLC - Florida Company Profile

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Company Details

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.
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: 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

Key Officers & Management

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

Events

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 - -

Documents

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

USAspending Awards / Financial Assistance

Date:
2020-04-11
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
14500.00
Total Face Value Of Loan:
14500.00

Paycheck Protection Program

Date Approved:
2020-04-11
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
14500
Current Approval Amount:
14500
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
14694.26

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Date of last update: 01 Jul 2025

Sources: Florida Department of State