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MALLINI COMPLETE FINANCIAL PLANNING, LLC - Florida Company Profile

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
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

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8890667110 2020-04-15 0491 PPP 2631 NW 41st Street, ste E-2, GAINESVILLE, FL, 32606
Loan Status Date 2021-10-09
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 17300
Loan Approval Amount (current) 17300
Undisbursed Amount 0
Franchise Name -
Lender Location ID 19595
Servicing Lender Name Ameris Bank
Servicing Lender Address 3490 Piedmont Rd NE, Ste 124, ATLANTA, GA, 30305
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address GAINESVILLE, ALACHUA, FL, 32606-0001
Project Congressional District FL-03
Number of Employees 2
NAICS code 523930
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 19595
Originating Lender Name Ameris Bank
Originating Lender Address ATLANTA, GA
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 15733.02
Forgiveness Paid Date 2021-02-10

Date of last update: 02 Apr 2025

Sources: Florida Department of State