Entity Name: | MALIMPENSA LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
MALIMPENSA 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: |
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: | 20 Oct 2014 (11 years ago) |
Date of dissolution: | 23 Sep 2022 (3 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 23 Sep 2022 (3 years ago) |
Document Number: | L14000163539 |
FEI/EIN Number |
32-0451663
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 203 S Scenic Highway, Frostproof, FL, 33843, US |
Mail Address: | 203 S Scenic Hwy, Frostproof, FL, 33843, US |
ZIP code: | 33843 |
County: | Polk |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
MALIMPENSA VIVIANE R | Authorized Member | 203 S Scenic Hwy, Frostproof, FL, 33843 |
MALIMPENSA VIVIANE R | Agent | 203 S Scenic Hwy, Frostproof, FL, 33843 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
LC DISSOCIATION MEM | 2022-05-13 | - | - |
REGISTERED AGENT ADDRESS CHANGED | 2020-01-26 | 203 S Scenic Hwy, Frostproof, FL 33843 | - |
CHANGE OF PRINCIPAL ADDRESS | 2020-01-26 | 203 S Scenic Highway, Frostproof, FL 33843 | - |
CHANGE OF MAILING ADDRESS | 2020-01-26 | 203 S Scenic Highway, Frostproof, FL 33843 | - |
LC AMENDMENT | 2017-04-19 | - | - |
LC AMENDMENT | 2016-12-08 | - | - |
REGISTERED AGENT NAME CHANGED | 2015-11-12 | MALIMPENSA, VIVIANE RICCI | - |
LC STMNT OF RA/RO CHG | 2015-11-12 | - | - |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J22000033136 | ACTIVE | 1000000913353 | POLK | 2022-01-11 | 2042-01-19 | $ 1,526.26 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759 |
J22000033144 | ACTIVE | 1000000913354 | POLK | 2022-01-11 | 2042-01-19 | $ 1,968.62 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LAKELAND SERVICE CENTER, 115 S MISSOURI AVE STE 202, LAKELAND FL338154644 |
J22000033151 | ACTIVE | 1000000913355 | POLK | 2022-01-11 | 2042-01-19 | $ 1,943.58 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LAKELAND SERVICE CENTER, 115 S MISSOURI AVE STE 202, LAKELAND FL338154644 |
Name | Date |
---|---|
CORLCDSMEM | 2022-05-13 |
ANNUAL REPORT | 2021-02-03 |
ANNUAL REPORT | 2020-01-26 |
ANNUAL REPORT | 2019-02-12 |
ANNUAL REPORT | 2018-04-27 |
LC Amendment | 2017-04-19 |
ANNUAL REPORT | 2017-01-10 |
LC Amendment | 2016-12-08 |
ANNUAL REPORT | 2016-03-01 |
CORLCRACHG | 2015-11-12 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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8592767804 | 2020-06-05 | 0491 | PPP | 12112 CANYON SUN TRL, WINDERMERE, FL, 34786-6537 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State