| Entity Name: | MALCOM'S, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MALCOM'S, 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. |
| 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: | 09 Apr 2015 (10 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 02 Jul 2015 (10 years ago) |
| Document Number: | L15000062529 |
| FEI/EIN Number |
474002512
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1 SE 3RD AVENUE, SUITE 1100, MIAMI, FL, 33131, US |
| Mail Address: | 1 SE 3RD AVENUE, SUITE 1100, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARTINEZ RANDY M | Manager | 1 SE 3RD AVENUE, SUITE 1100, MIAMI, FL, 33131 |
| ROCKCHAR MANAGEMENT SERVICES, LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-26 | 1 SE 3RD AVENUE, SUITE 1100, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-26 | 1 SE 3RD AVENUE, SUITE 1100, MIAMI, FL 33131 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-26 | 1 SE 3RD AVENUE, SUITE 1100, MIAMI, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 2021-04-28 | ROCKCHAR MANAGEMENT SERVICES LLC | - |
| LC AMENDMENT | 2015-07-02 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-24 |
| ANNUAL REPORT | 2023-04-20 |
| ANNUAL REPORT | 2022-04-26 |
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-06-17 |
| ANNUAL REPORT | 2019-03-27 |
| ANNUAL REPORT | 2018-04-26 |
| ANNUAL REPORT | 2017-03-15 |
| ANNUAL REPORT | 2016-04-14 |
| LC Amendment | 2015-07-02 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9706898405 | 2021-02-17 | 0455 | PPS | 999 Ponce de Leon Blvd Ste 650, Coral Gables, FL, 33134-3075 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9862907009 | 2020-04-09 | 0455 | PPP | 999 ponce de leon blvd, CORAL GABLES, FL, 33134-3000 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
