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MALBUR, LLC - Florida Company Profile

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Company Details

Entity Name: MALBUR, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MALBUR, 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: 29 Apr 2015 (10 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 21 Apr 2020 (5 years ago)
Document Number: L15000075879
FEI/EIN Number 47-3885417

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

Address: 122 Harrington Ct, Davenport, FL, 33837, US
Mail Address: 122 Harrington Ct, Davenport, FL, 33837, US
ZIP code: 33837
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MALDONADO HAROLD W Managing Member 122 Harrington Ct, Davenport, FL, 33837
ACEVEDO MAGDALENA Manager 122 Harrington Ct, Davenport, FL, 33837
Maldonado Jessica Auth 122 Harrington Ct, Davenport, FL, 33837
MALDONADO HAROLD W Agent 122 Harrington Ct, Davenport, FL, 33837

Events

Event Type Filed Date Value Description
REINSTATEMENT 2020-04-21 - -
CHANGE OF PRINCIPAL ADDRESS 2020-04-21 122 Harrington Ct, Davenport, FL 33837 -
CHANGE OF MAILING ADDRESS 2020-04-21 122 Harrington Ct, Davenport, FL 33837 -
REGISTERED AGENT NAME CHANGED 2020-04-21 MALDONADO, HAROLD W -
REGISTERED AGENT ADDRESS CHANGED 2020-04-21 122 Harrington Ct, Davenport, FL 33837 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -

Documents

Name Date
ANNUAL REPORT 2024-01-03
ANNUAL REPORT 2023-02-01
ANNUAL REPORT 2022-01-04
ANNUAL REPORT 2021-03-16
REINSTATEMENT 2020-04-21
Florida Limited Liability 2015-04-29

USAspending Awards / Financial Assistance

Date:
2021-09-27
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: DIRECT LOANS ACTIVITIES TO BE PERFORMED: PROVIDE LOANS TO BUSINESSES IMPACTED BY THE COVID-19 PANDEMIC FOR UNINSURED OR OTHERWISE UNCOMPENSATED ECONOMIC INJURY. DELIVERABLES: LOANS EXPECTED OUTCOMES: EXPECTED OUTCOMES: ENABLE BUSINESSES TO FUND POST-DISASTER ORDINARY AND NECESSARY OPERATING EXPENSES UNTIL NORMAL OPERATIONS RESUME INTENDED BENEFICIARIES: SURVIVORS OF DISASTER SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
500000.00
Total Face Value Of Loan:
500000.00
Date:
2021-01-23
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:
44375.00
Total Face Value Of Loan:
44375.00
Date:
2020-04-28
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:
42275.00
Total Face Value Of Loan:
42275.00

Paycheck Protection Program

Date Approved:
2021-01-21
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
44375
Current Approval Amount:
44375
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
44613.29
Date Approved:
2020-04-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
42275
Current Approval Amount:
42275
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
42569.75

Motor Carrier Census

Carrier Operation:
Interstate
Add Date:
2020-07-13
Operation Classification:
Auth. For Hire
power Units:
1
Drivers:
1
Inspections:
1
FMCSA Link:

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Date of last update: 03 Jun 2025

Sources: Florida Department of State