Search icon

JENNIE S. MALLOY, P.L. - Florida Company Profile

Company Details

Entity Name: JENNIE S. MALLOY, P.L.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

JENNIE S. MALLOY, P.L. 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: 18 Jan 2012 (13 years ago)
Document Number: L12000008924
FEI/EIN Number 45-4359882

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

Address: 1707 Beach Avenue, Atlantic Beach, FL, 32233, US
Mail Address: 1707 Beach Avenue, Atlantic Beach, FL, 32233, US
ZIP code: 32233
County: Duval
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MALLOY JENNIE S Managing Member 2800 SW THIRD AVENUE, HISTORIC CORAL WAY, MIAMI, FL, 33129
MALLOY JENNIE S Agent 2800 S.W.3rd AVE, Miami, FL, 33129

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-10-08 1707 Beach Avenue, Atlantic Beach, FL 32233 -
CHANGE OF MAILING ADDRESS 2024-10-08 1707 Beach Avenue, Atlantic Beach, FL 32233 -
REGISTERED AGENT NAME CHANGED 2016-04-28 MALLOY, JENNIE S -
REGISTERED AGENT ADDRESS CHANGED 2016-04-28 2800 S.W.3rd AVE, Miami, FL 33129 -

Documents

Name Date
ANNUAL REPORT 2024-03-20
ANNUAL REPORT 2023-04-25
ANNUAL REPORT 2022-04-04
ANNUAL REPORT 2021-03-25
ANNUAL REPORT 2020-04-28
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-04-10
ANNUAL REPORT 2017-04-21
ANNUAL REPORT 2016-04-28
ANNUAL REPORT 2015-02-26

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3777067309 2020-04-29 0455 PPP 2800 SW 3rd Avenue, Miami, FL, 33129
Loan Status Date 2021-04-23
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20833.33
Loan Approval Amount (current) 20833
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33129-1000
Project Congressional District FL-27
Number of Employees 1
NAICS code 813990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 21019.34
Forgiveness Paid Date 2021-03-24

Date of last update: 02 Apr 2025

Sources: Florida Department of State