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MOULTON HOTEL MANAGEMENT, LLC - Florida Company Profile

Company Details

Entity Name: MOULTON HOTEL MANAGEMENT, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MOULTON HOTEL MANAGEMENT, 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: 25 Oct 2012 (12 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 14 Mar 2024 (a year ago)
Document Number: L12000136088
FEI/EIN Number 46-1270038

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

Address: 725 NW 100TH TERRACE, PLANTATION, FL, 33324, US
Mail Address: 725 NW 100TH TERRACE, PLANTATION, FL, 33324, US
ZIP code: 33324
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MALEH DAVID Managing Member 725 NW 100TH TERRACE, PLANTATION, FL, 33324
MALEH SHIRLEY Managing Member 725 NW 100TH TERRACE, PLANTATION, FL, 33324
MALEH MICHELLE Managing Member 725 NW 100TH TERRACE, PLANTATION, FL, 33324
MALEH DANNY Manager 725 NW 100TH TERRACE, PLANTATION, FL, 33324
Maleh Danny Agent 725 NW 100th Terrace, Plantation, FL, 33324

Events

Event Type Filed Date Value Description
REINSTATEMENT 2024-03-14 - -
REGISTERED AGENT ADDRESS CHANGED 2024-03-14 725 NW 100th Terrace, Plantation, FL 33324 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
REINSTATEMENT 2018-12-21 - -
REGISTERED AGENT NAME CHANGED 2018-12-21 Maleh, Danny -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -

Documents

Name Date
REINSTATEMENT 2024-03-14
ANNUAL REPORT 2021-04-07
ANNUAL REPORT 2020-04-29
ANNUAL REPORT 2019-03-11
REINSTATEMENT 2018-12-21
ANNUAL REPORT 2017-04-08
ANNUAL REPORT 2016-04-20
ANNUAL REPORT 2015-02-23
ANNUAL REPORT 2014-03-19
ANNUAL REPORT 2013-04-16

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9627508504 2021-03-12 0455 PPS 725 NW 100th Ter, Plantation, FL, 33324-1058
Loan Status Date 2021-03-27
Loan Status Charged Off
Loan Maturity in Months 36
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 44331
Loan Approval Amount (current) 44331
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Plantation, BROWARD, FL, 33324-1058
Project Congressional District FL-25
Number of Employees 5
NAICS code 721199
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 03 Mar 2025

Sources: Florida Department of State