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MAHALAK AUTO GROUP LAKE WALES, LLC - Florida Company Profile

Company Details

Entity Name: MAHALAK AUTO GROUP LAKE WALES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MAHALAK AUTO GROUP LAKE WALES, 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: 30 May 2013 (12 years ago)
Last Event: LC STMNT OF RA/RO CHG
Event Date Filed: 08 May 2019 (6 years ago)
Document Number: L13000078981
FEI/EIN Number 46-2980775

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

Address: 21529 HIGHWAY 27, LAKE WALES, FL, 33859, US
Mail Address: 299 CYPRESS GARDENS BLVD, WINTER HAVEN, FL, 33880, US
ZIP code: 33859
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MAHALAK MICHAEL J Manager 299 CYPRESS GARDENS BLVD., WINTER HAVEN, FL, 33880
MAHALAK RALPH J Manager 15160 S. MONROE ST., MONROE, MI, 48161
MAHALAK JOHN P Manager 15160 S. MONROE ST., MONROE, MI, 48161
MAHALAK KRISTA Agent 242 W CENTRAL AVE, WINTER HAVEN, FL, 33880

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G13000065640 LAKE WALES CHRYSLER DODGE JEEP RAM ACTIVE 2013-06-28 2028-12-31 - 299 CYPRESS GARDENS BLVD, WINTER HAVEN, FL, 33880

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2025-01-12 130 BATES AVE SW, SUITE 400, WINTER HAVEN, FL 33880 -
REGISTERED AGENT ADDRESS CHANGED 2019-05-08 242 W CENTRAL AVE, WINTER HAVEN, FL 33880 -
LC STMNT OF RA/RO CHG 2019-05-08 - -
CHANGE OF MAILING ADDRESS 2018-01-18 21529 HIGHWAY 27, LAKE WALES, FL 33859 -
LC STMNT OF RA/RO CHG 2017-09-28 - -
REGISTERED AGENT NAME CHANGED 2017-05-05 MAHALAK, KRISTA -
CHANGE OF PRINCIPAL ADDRESS 2014-03-20 21529 HIGHWAY 27, LAKE WALES, FL 33859 -

Documents

Name Date
ANNUAL REPORT 2025-01-12
ANNUAL REPORT 2024-02-26
ANNUAL REPORT 2023-02-13
ANNUAL REPORT 2022-01-21
ANNUAL REPORT 2021-01-22
ANNUAL REPORT 2020-01-15
CORLCRACHG 2019-05-08
ANNUAL REPORT 2019-02-14
ANNUAL REPORT 2018-01-18
CORLCRACHG 2017-09-28

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8913387004 2020-04-09 0455 PPP 21529 US HWY 27, LAKE WALES, FL, 33859-6857
Loan Status Date 2020-12-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 356282
Loan Approval Amount (current) 356282
Undisbursed Amount 0
Franchise Name -
Lender Location ID 24037
Servicing Lender Name First Merchants Bank
Servicing Lender Address 200 E. Jackson St., Muncie, IN, 47305
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address LAKE WALES, POLK, FL, 33859-6857
Project Congressional District FL-18
Number of Employees 27
NAICS code 441110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 24037
Originating Lender Name First Merchants Bank
Originating Lender Address Muncie, IN
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 358302.56
Forgiveness Paid Date 2020-11-12

Date of last update: 01 Apr 2025

Sources: Florida Department of State