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MADLEN LLC - Florida Company Profile

Company Details

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

MADLEN 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: 02 Aug 2016 (9 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 14 Mar 2022 (3 years ago)
Document Number: L16000144828
FEI/EIN Number 61-1862233

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

Address: 16136 Lytham Drive, Odessa, FL, 33556, US
Mail Address: 16136 Lytham Drive, Odessa, FL, 33556, US
ZIP code: 33556
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
AZOUKI MADLEN Manager 16136 LYTHAM DR., ODESSA, FL, 33556
Azouki Joseph Authorized Member 16136 Lytham Drive, Odessa, FL, 33556
AZOUKI Joseph Agent 16136 Lytham Drive, Odessa, FL, 33556

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2023-09-11 16136 Lytham Drive, Odessa, FL 33556 -
REGISTERED AGENT NAME CHANGED 2023-09-11 AZOUKI, Joseph -
CHANGE OF MAILING ADDRESS 2023-09-11 16136 Lytham Drive, Odessa, FL 33556 -
CHANGE OF PRINCIPAL ADDRESS 2023-09-11 16136 Lytham Drive, Odessa, FL 33556 -
REINSTATEMENT 2022-03-14 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
REINSTATEMENT 2020-05-21 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
LC AMENDMENT 2018-09-07 - -
REINSTATEMENT 2017-10-12 - -

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-09-11
REINSTATEMENT 2022-03-14
REINSTATEMENT 2020-05-21
LC Amendment 2018-09-07
ANNUAL REPORT 2018-05-01
REINSTATEMENT 2017-10-12
Florida Limited Liability 2016-08-02

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3170307901 2020-06-13 0455 PPP 8118 Diablo Ct, Trinity, FL, 34655-5126
Loan Status Date 2021-12-21
Loan Status Charged Off
Loan Maturity in Months 34
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 14342
Loan Approval Amount (current) 14342
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Trinity, PASCO, FL, 34655-5126
Project Congressional District FL-12
Number of Employees 7
NAICS code 621610
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 529113
Originating Lender Name Kabbage, Inc.
Originating Lender Address Atlanta, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 02 Apr 2025

Sources: Florida Department of State