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MALIMPENSA LLC - Florida Company Profile

Company Details

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.
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: 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

Key Officers & Management

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

Events

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 - -

Debts

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

Documents

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8592767804 2020-06-05 0491 PPP 12112 CANYON SUN TRL, WINDERMERE, FL, 34786-6537
Loan Status Date 2021-04-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 5246
Loan Approval Amount (current) 5246
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address WINDERMERE, ORANGE, FL, 34786-6537
Project Congressional District FL-10
Number of Employees 9
NAICS code 561499
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 5283.94
Forgiveness Paid Date 2021-03-10

Date of last update: 03 Apr 2025

Sources: Florida Department of State