| Entity Name: | MALINCHO FL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MALINCHO FL 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: | 28 Apr 2014 (11 years ago) |
| Document Number: | L14000068264 |
| FEI/EIN Number |
46-5513506
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2080 TIGERTAIL BLVD, DANIA, FL, 33004, US |
| Mail Address: | 2080 TIGERTAIL BLVD, STE C, DANIA, FL, 33004, US |
| ZIP code: | 33004 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| STANIMIROV ROSSEN | Authorized Member | 2080 TIGERTAIL BLVD, DANIA, FL, 33004 |
| STANIMIROV ROSSEN | Agent | 2080 TIGERTAIL BLVD, DANIA, FL, 33004 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000042038 | EUROSTAR DISTRIBUTION | ACTIVE | 2020-04-15 | 2025-12-31 | - | 2080 TIGERTAIL BLVD STE C, DANIA, FL, 33004 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2022-03-23 | 2080 TIGERTAIL BLVD, STE C, DANIA, FL 33004 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-02-07 | 2080 TIGERTAIL BLVD, STE C, DANIA, FL 33004 | - |
| CHANGE OF MAILING ADDRESS | 2022-02-07 | 2080 TIGERTAIL BLVD, STE C, DANIA, FL 33004 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-04 |
| ANNUAL REPORT | 2023-03-22 |
| ANNUAL REPORT | 2022-03-23 |
| ANNUAL REPORT | 2021-03-18 |
| ANNUAL REPORT | 2020-02-26 |
| ANNUAL REPORT | 2019-03-06 |
| ANNUAL REPORT | 2018-01-10 |
| ANNUAL REPORT | 2017-04-24 |
| ANNUAL REPORT | 2016-03-03 |
| ANNUAL REPORT | 2015-02-05 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9463997300 | 2020-05-02 | 0455 | PPP | 1914 TIGERTAIL BLVD, DANIA BEACH, FL, 33004-2128 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
