JOHN MALIK, LLC - Florida Company Profile

Company Details

Entity Name:	JOHN MALIK, LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Co. JOHN MALIK, 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:	Inactive The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.
Date Filed:	16 Apr 2015 (10 years ago)
Date of dissolution:	23 Sep 2016 (9 years ago)
Last Event:	ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed:	23 Sep 2016 (9 years ago)
Document Number:	L15000066739
Address:	12409 WINDSWEPT DR., RIVERVIEW, FL, 33569, US
Mail Address:	12409 WINDSWEPT DR., RIVERVIEW, FL, 33569, US
ZIP code:	33569
County:	Hillsborough
Place of Formation:	FLORIDA

Name	Role	Address
MALIK JOHN	Authorized Member	12409 WINDSWEPT DR, RIVERVIEW, FL, 33569
CHUDZIK NICHOLE	Agent	12409 WINDSWEPT DR, RIVERVIEW, FL, 33569

Event Type	Filed Date	Value	Description
ADMIN DISSOLUTION FOR ANNUAL REPORT	2016-09-23	-	-

Name	Date
Florida Limited Liability	2015-04-16

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

5216258400

2021-02-08

0455

PPS

13573 Little Gem Cir, Fort Myers, FL, 33913-7927

Loan Status Date	2022-01-07
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	20000
Loan Approval Amount (current)	20000
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	N
Business Age Description	Existing or more than 2 years old
Project Address	Fort Myers, LEE, FL, 33913-7927
Project Congressional District	FL-19
Number of Employees	1
NAICS code	561312
Borrower Race	American Indian or Alaska Native
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Limited Liability Company(LLC)
Originating Lender ID	2408
Originating Lender Name	Regions Bank
Originating Lender Address	BIRMINGHAM, AL
Gender	Male Owned
Veteran	Veteran
Forgiveness Amount	20157.26
Forgiveness Paid Date	2021-12-07

Date of last update: 03 Apr 2025