| 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. |
| 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 (11 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 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MALVIN SHAUN HESQ. | Manager | 848 Brickell Avenue, Miami, FL, 33131 |
| MALVIN SHAUN HESQ. | Agent | 759 HERON RD, WESTON, FL, 33326 |
| 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 | - | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8920548510 | 2021-03-10 | 0455 | PPS | 501 E Las Olas Blvd Ste 300, Ft Lauderdale, FL, 33301-2882 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6090457708 | 2020-05-01 | 0455 | PPP | 759 HERON RD, WESTON, FL, 33326-3345 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
