MALEK MOSS PLLC - Florida Company Profile

Company Details

Entity Name:	MALEK MOSS PLLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Co. MALEK MOSS PLLC 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:	Inactive The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.
Date Filed:	17 Feb 2014 (11 years ago)
Date of dissolution:	02 Apr 2014 (11 years ago)
Last Event:	VOLUNTARY DISSOLUTION
Event Date Filed:	02 Apr 2014 (11 years ago)
Document Number:	L14000026357
Address:	433 PLAZA REAL, SUITE 275, BOCA RATON, FL, 33432, US
Mail Address:	433 PLAZA REAL, SUITE 275, BOCA RATON, FL, 33432, US
ZIP code:	33432
County:	Palm Beach
Place of Formation:	FLORIDA

Name	Role	Address
MALEK KEVIN N	Manager	433 PLAZA REAL - STE 275, BOCA RATON, FL, 33432
MALEK KEVIN	Agent	433 PLAZA REAL, BOCA RATON, FL, 33432

Event Type	Filed Date	Value	Description
VOLUNTARY DISSOLUTION	2014-04-02	-	-
LC AMENDMENT	2014-03-24	-	-
LC AMENDMENT AND NAME CHANGE	2014-03-17	MALEK MOSS PLLC	-
REGISTERED AGENT ADDRESS CHANGED	2014-03-17	433 PLAZA REAL, SUITE 275, BOCA RATON, FL 33432	-

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

3957758406

2021-02-05

0455

PPS

2385 NW Executive Center Dr Ste 330, Boca Raton, FL, 33431-8579

Loan Status Date	2021-11-18
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	20832
Loan Approval Amount (current)	20832
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	48270
Servicing Lender Name	JPMorgan Chase Bank, National Association
Servicing Lender Address	1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Boca Raton, PALM BEACH, FL, 33431-8579
Project Congressional District	FL-23
Number of Employees	1
NAICS code	541110
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	48270
Originating Lender Name	JPMorgan Chase Bank, National Association
Originating Lender Address	COLUMBUS, OH
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	20964.7
Forgiveness Paid Date	2021-10-04

Date of last update: 02 Apr 2025