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MALEK CLINIC FOR NATURAL HEALING,LLC - Florida Company Profile

Company Details

Entity Name: MALEK CLINIC FOR NATURAL HEALING,LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MALEK CLINIC FOR NATURAL HEALING,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: 05 Jan 2015 (10 years ago)
Document Number: L15000001044
FEI/EIN Number 47-2685407

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

Address: 3900 WOODLAKE BLVD, SUITE 205, GREENACRES, FL, 33463, UN
Mail Address: 3900 WOODLAKE BLVD, SUITE 205, GREENACRES, FL, 33463, UN
ZIP code: 33463
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MALEK CLINIC FOR NATURAL HEALING,LLC Agent -
MALEK NADIA RDC Manager 9165 COVE POINT CIRCLE, BOYNTON BEACH, FL, 33472
SANTONI PATRICIA A Manager 9165 COVE POINT CIRCLE, BOYNTON BEACH, 33472

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2018-01-15 Malek Clinic For Natural Healing -

Documents

Name Date
ANNUAL REPORT 2025-01-22
ANNUAL REPORT 2024-01-11
ANNUAL REPORT 2023-01-28
ANNUAL REPORT 2022-01-24
ANNUAL REPORT 2021-01-19
ANNUAL REPORT 2020-01-13
ANNUAL REPORT 2019-02-11
ANNUAL REPORT 2018-01-15
ANNUAL REPORT 2017-01-10
ANNUAL REPORT 2016-02-24

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4957667303 2020-04-30 0455 PPP 3900Woodlake Blvd, Greenacres, FL, 33463
Loan Status Date 2021-03-09
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 9000
Loan Approval Amount (current) 9000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Greenacres, PALM BEACH, FL, 33463-1301
Project Congressional District FL-22
Number of Employees 1
NAICS code 621111
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 9067.32
Forgiveness Paid Date 2021-02-04

Date of last update: 02 Apr 2025

Sources: Florida Department of State