| Entity Name: | JONATHAN MALPICA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
JONATHAN MALPICA 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. |
| 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: | 11 Oct 2013 (12 years ago) |
| Document Number: | L13000143884 |
| FEI/EIN Number |
823770779
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3470 ARNEL DRIVE, WINTER PARK, FL, 32792, US |
| Mail Address: | PO BOX 3042, WINTER PARK, FL, 32790, US |
| ZIP code: | 32792 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MALPICA JONATHAN R | Manager | PO BOX 3042, WINTER PARK, FL, 32790 |
| MALPICA JONATHAN R | Agent | 3470 ARNEL DRIVE, WINTER PARK, FL, 32792 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-23 |
| ANNUAL REPORT | 2023-04-27 |
| ANNUAL REPORT | 2022-04-25 |
| ANNUAL REPORT | 2021-04-23 |
| ANNUAL REPORT | 2020-03-25 |
| ANNUAL REPORT | 2019-04-04 |
| ANNUAL REPORT | 2018-04-16 |
| ANNUAL REPORT | 2017-04-04 |
| ANNUAL REPORT | 2016-04-08 |
| ANNUAL REPORT | 2015-04-16 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4883768802 | 2021-04-16 | 0455 | PPS | 4199 w 8th ave, Miami, FL, 33012 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3183258709 | 2021-03-30 | 0455 | PPP | 4199 w 8th ave, Miami, FL, 33012 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 May 2025
Sources: Florida Department of State
