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MALLINI COMPLETE FINANCIAL PLANNING, LLC - Florida Company Profile

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Company Details

Entity Name: MALLINI COMPLETE FINANCIAL PLANNING, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MALLINI COMPLETE FINANCIAL PLANNING, 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: 06 Feb 2015 (10 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 17 Feb 2015 (10 years ago)
Document Number: L15000023595
FEI/EIN Number 47-3057199

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

Address: 2631 NW 41st Street, GAINESVILLE, FL, 32606, US
Mail Address: 2631 NW 41st Street, GAINESVILLE, FL, 32606, US
ZIP code: 32606
City: Gainesville
County: Alachua
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MALLINI G T Auth 1268 S.W. 109TH DRIVE, GAINESVILLE, FL, 32607
BERTELSON LIA R Authorized Member 10810 Stroup Ct., ROSWELL, GA, 30075
KNOLL VIRGINIA M Authorized Member 1620 N.W. 66TH TERRACE, GAINESVILLE, FL, 32605
Mallini Judson T Authorized Member 7535 Hollyridge Circle, Jacksonville, FL, 32256
MALLINI G T Agent 2631 NW 41st Street, GAINESVILLE, FL, 32606

Central Index Key

A CIK (Central Index Key) number is a unique identifier assigned by the U.S. Securities and Exchange Commission (SEC) to companies that: Are publicly traded on U.S. stock exchanges, File reports with the SEC.

Note: Having a CIK number indicates that: The company is registered with the SEC, Files regular financial reports (like 10-K, 10-Q), Must comply with federal securities laws and regulations, Has public shareholders, Makes financial information publicly available through SEC's EDGAR database.

CIK number:
0002049540
Phone:
352-221-9300

Latest Filings

Form type:
13F-HR
File number:
028-24851
Filing date:
2025-04-24
File:
Form type:
13F-HR
File number:
028-24851
Filing date:
2025-02-10
File:

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G15000089410 TOGETHER PLANNING ACTIVE 2015-08-29 2025-12-31 - 2631 NW 41ST STREET, SUITE E2, SUITE E-2, GAINESVILLE, FL, 32606
G15000088728 TOGETHER ACTIVE 2015-08-27 2025-12-31 - 2631 NW 41ST STREET, SUITE E2, SUITE E-2, GAINESVILLE, FL, 32606

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2016-02-24 2631 NW 41st Street, Suite E2, GAINESVILLE, FL 32606 -
CHANGE OF MAILING ADDRESS 2016-02-24 2631 NW 41st Street, Suite E2, GAINESVILLE, FL 32606 -
REGISTERED AGENT ADDRESS CHANGED 2016-02-24 2631 NW 41st Street, Suite E2, GAINESVILLE, FL 32606 -
LC AMENDMENT 2015-02-17 - -

Documents

Name Date
ANNUAL REPORT 2025-02-05
ANNUAL REPORT 2024-01-28
ANNUAL REPORT 2023-02-07
ANNUAL REPORT 2022-03-07
ANNUAL REPORT 2021-03-22
ANNUAL REPORT 2020-03-30
ANNUAL REPORT 2019-02-14
ANNUAL REPORT 2018-02-14
ANNUAL REPORT 2017-03-23
ANNUAL REPORT 2016-02-24

USAspending Awards / Financial Assistance

Date:
2020-04-15
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
17300.00
Total Face Value Of Loan:
17300.00

Trademarks

Serial Number:
87104245
Mark:
TOGETHER PLANNING
Status:
SECTION 8 & 15-ACCEPTED AND ACKNOWLEDGED
Mark Type:
SERVICE MARK
Application Filing Date:
2016-07-14
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
TOGETHER PLANNING

Goods And Services

For:
Financial planning; Investment management
First Use:
2015-06-06
International Classes:
036 - Primary Class
Class Status:
Active
Serial Number:
86769010
Mark:
TOGETHER.
Status:
ABANDONED-FAILURE TO RESPOND OR LATE RESPONSE
Mark Type:
SERVICE MARK
Application Filing Date:
2015-09-25
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
TOGETHER.

Goods And Services

For:
Financial planning; Investment management
First Use:
2015-06-06
International Classes:
036 - Primary Class
Class Status:
Active

Paycheck Protection Program

Jobs Reported:
2
Initial Approval Amount:
$17,300
Date Approved:
2020-04-15
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$17,300
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
$15,733.02
Servicing Lender:
Ameris Bank
Use of Proceeds:
Payroll: $13,840
Utilities: $1,730
Rent: $1,730

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Date of last update: 02 Jul 2025

Sources: Florida Department of State