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MALONA'S EXPRESS LLC

Company Details

Entity Name: MALONA'S EXPRESS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Inactive
Date Filed: 01 Aug 2016 (9 years ago)
Date of dissolution: 23 Sep 2022 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (2 years ago)
Document Number: L16000143241
FEI/EIN Number 82-2772537
Address: 2920 HIDDEN HILLS ROAD, 1304, WEST PALM BEACH, FL 33411
Mail Address: 2920 HIDDEN HILLS ROAD, 1304, WEST PALM BEACH, FL 33411
ZIP code: 33411
County: Palm Beach
Place of Formation: FLORIDA

Agent

Name Role
CLASSIC TAX XPERTS WPB "L.L.C." Agent

Manager

Name Role Address
LAGUERRE, MAGALONA Manager 2920 HIDDEN HILLS ROAD 1304, WEST PALM BEACH, FL 33411

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 No data No data
LC AMENDMENT 2019-10-04 No data No data
REGISTERED AGENT ADDRESS CHANGED 2018-10-24 4560 Cresthaven Blvd, WEST PALM BEACH, FL 33415 No data
REINSTATEMENT 2018-10-24 No data No data
REGISTERED AGENT NAME CHANGED 2018-10-24 Classic Tax Xperts WPB No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 No data No data
REINSTATEMENT 2017-10-05 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 No data No data

Documents

Name Date
ANNUAL REPORT 2021-04-23
ANNUAL REPORT 2020-06-01
LC Amendment 2019-10-04
ANNUAL REPORT 2019-02-12
REINSTATEMENT 2018-10-24
REINSTATEMENT 2017-10-05
Florida Limited Liability 2016-08-01

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3242627805 2020-05-26 0455 PPP 2920 Hidden Hills Road, Royal Palm Beach, FL, 33411
Loan Status Date 2021-11-20
Loan Status Charged Off
Loan Maturity in Months 5
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 175187
Loan Approval Amount (current) 175187
Undisbursed Amount 0
Franchise Name -
Lender Location ID 223542
Servicing Lender Name Celtic Bank Corporation
Servicing Lender Address 268 S State St, Ste 300, SALT LAKE CITY, UT, 84111-5314
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Royal Palm Beach, PALM BEACH, FL, 33411-1000
Project Congressional District FL-20
Number of Employees 8
NAICS code 812990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 223542
Originating Lender Name Celtic Bank Corporation
Originating Lender Address SALT LAKE CITY, UT
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 19 Feb 2025

Sources: Florida Department of State