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SHAUN H. MALVIN, P.L. - Florida Company Profile

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Company Details

Entity Name: SHAUN H. MALVIN, P.L.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SHAUN H. MALVIN, 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: 11 Dec 2013 (12 years ago)
Last Event: LC STMNT OF RA/RO CHG
Event Date Filed: 11 Jun 2020 (5 years ago)
Document Number: L13000171519
FEI/EIN Number 46-4405363

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

Address: 848 Brickell Avenue, Suite 1220, Miami, FL, 33131, US
Mail Address: 848 Brickell Avenue, Suite 1220, Miami, FL, 33131, US
ZIP code: 33131
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MALVIN SHAUN HESQ. Manager 848 Brickell Avenue, Miami, FL, 33131
MALVIN SHAUN HESQ. Agent 759 HERON RD, WESTON, FL, 33326

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-02-27 848 Brickell Avenue, Suite 1220, Miami, FL 33131 -
CHANGE OF MAILING ADDRESS 2024-02-27 848 Brickell Avenue, Suite 1220, Miami, FL 33131 -
REGISTERED AGENT ADDRESS CHANGED 2021-02-22 759 HERON RD, WESTON, FL 33326 -
LC STMNT OF RA/RO CHG 2020-06-11 - -

Documents

Name Date
ANNUAL REPORT 2025-02-18
ANNUAL REPORT 2024-02-27
ANNUAL REPORT 2023-03-09
ANNUAL REPORT 2022-03-01
ANNUAL REPORT 2021-02-22
CORLCRACHG 2020-06-11
ANNUAL REPORT 2020-02-26
ANNUAL REPORT 2019-01-18
ANNUAL REPORT 2018-01-16
ANNUAL REPORT 2017-01-05

USAspending Awards / Financial Assistance

Date:
2021-03-10
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:
12500.00
Total Face Value Of Loan:
12500.00
Date:
2020-05-12
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
1000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-05-03
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:
12500.00
Total Face Value Of Loan:
12500.00

Paycheck Protection Program

Jobs Reported:
1
Initial Approval Amount:
$12,500
Date Approved:
2021-03-10
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$12,500
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$12,559.59
Servicing Lender:
Bank of America, National Association
Use of Proceeds:
Payroll: $12,500
Jobs Reported:
1
Initial Approval Amount:
$12,500
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$12,500
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$12,602.4
Servicing Lender:
Bank of America, National Association
Use of Proceeds:
Payroll: $12,500

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Date of last update: 03 Jul 2025

Sources: Florida Department of State