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REMAL, LLC. - Florida Company Profile

Company Details

Entity Name: REMAL, LLC.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

REMAL, 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: 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: 08 Dec 2014 (10 years ago)
Last Event: LC STMNT OF AUTHORITY 21
Event Date Filed: 07 Apr 2016 (9 years ago)
Document Number: L14000187190
FEI/EIN Number 47-2484170

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 8185 VIA ANCHO ROAD, #880905, BOCA RATON, FL, 33488, US
Mail Address: 8185 VIA ANCHO ROAD, #880905, BOCA RATON, FL, 33488, US
ZIP code: 33488
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MALOOF RENEE Authorized Manager P.O. BOX 880905, BOCA RATON, FL, 33488
MALOOF RENEE Agent 8185 VIA ANCHO ROAD, BOCA RATON, FL, 33488

Events

Event Type Filed Date Value Description
LC STMNT OF AUTHORITY 2016-04-05 - -

Documents

Name Date
ANNUAL REPORT 2025-02-18
ANNUAL REPORT 2024-02-05
ANNUAL REPORT 2023-02-08
ANNUAL REPORT 2022-02-21
ANNUAL REPORT 2021-03-22
ANNUAL REPORT 2020-03-11
ANNUAL REPORT 2019-04-10
ANNUAL REPORT 2018-01-11
ANNUAL REPORT 2017-02-09
CORLCAUTH 2016-04-07

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8977368505 2021-03-10 0455 PPP 2971 Morris Dr, Bartow, FL, 33830-8714
Loan Status Date 2021-09-25
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20833
Loan Approval Amount (current) 20833
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529471
Servicing Lender Name Itria Ventures LLC
Servicing Lender Address One Penn Plaza, Suite 4530, New York, NY, 10119
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Bartow, POLK, FL, 33830-8714
Project Congressional District FL-18
Number of Employees 1
NAICS code 722330
Borrower Race Black or African American
Borrower Ethnicity Not Hispanic or Latino
Business Type Sole Proprietorship
Originating Lender ID 529471
Originating Lender Name Itria Ventures LLC
Originating Lender Address New York, NY
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 20928.48
Forgiveness Paid Date 2021-08-25

Date of last update: 01 Mar 2025

Sources: Florida Department of State