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MALM LIFE INS. AGENCY, LLC - Florida Company Profile

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Company Details

Entity Name: MALM LIFE INS. AGENCY, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 09 Sep 2011 (14 years ago)
Document Number: L11000104124
FEI/EIN Number 454593364
Address: 9445 HAITIAN DR., CUTLER BAY, FL, 33189, US
Mail Address: 9445 HAITIAN DR., CUTLER BAY, FL, 33189
ZIP code: 33189
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TOMASINI LORENA MURIEL Manager 9445 HAITIAN DR., CUTLER BAY, FL, 33189
TOMASINI LORENA MURIEL Agent 9445 HAITIAN DR., CUTLER BAY, FL, 33189

Form 5500 Series

Employer Identification Number (EIN):
454593364
Plan Year:
2023
Number Of Participants:
2
Sponsors Telephone Number:

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000015279 MALM LIFE & HEALTH INSURANCE AGENCY EXPIRED 2018-01-30 2023-12-31 - 9445 HAITIAN DR., CUTLER BAY, FL, 33189
G13000019078 POWERFUL WOMEN IN ACTION (PWA) EXPIRED 2013-02-25 2024-12-31 - 9445 HAITIAN DR, CUTLER BAY, FL, 33189

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2016-03-07 9445 HAITIAN DR., CUTLER BAY, FL 33189 -

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-04-30
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-04-30
ANNUAL REPORT 2019-04-23
ANNUAL REPORT 2018-04-05
ANNUAL REPORT 2017-03-17
ANNUAL REPORT 2016-03-07
ANNUAL REPORT 2015-01-31

USAspending Awards / Financial Assistance

Date:
2020-04-29
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:
9000.00
Total Face Value Of Loan:
16208.00

Paycheck Protection Program

Jobs Reported:
2
Initial Approval Amount:
$9,000
Date Approved:
2020-04-29
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$16,208
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$16,308.4
Servicing Lender:
Space Coast CU
Use of Proceeds:
Payroll: $16,208

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Date of last update: 02 Jul 2025

Sources: Florida Department of State