| Entity Name: | MALAUBE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MALAUBE 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: | 17 Jan 2017 (8 years ago) |
| Document Number: | L17000012603 |
| FEI/EIN Number |
30-0965242
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12660 SW 69TH CT, PINECREST, FL, 33156, US |
| Mail Address: | 12660 SW 69TH CT, PINECREST, FL, 33156, US |
| ZIP code: | 33156 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FUNES DAVID | Manager | 12660 SW 69TH CT, PINECREST, FL, 33156 |
| DAVID FUNES | Agent | 12660 SW 69TH CT, PINECREST, FL, 33156 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000064698 | SPRIS PIZZA SOUTH MIAMI | ACTIVE | 2017-06-12 | 2027-12-31 | - | 12660 SW 69TH CT, PINECREST, FL, 33156 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-12 | 12660 SW 69TH CT, PINECREST, FL 33156 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-12 | 12660 SW 69TH CT, PINECREST, FL 33156 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-12 | 12660 SW 69TH CT, PINECREST, FL 33156 | - |
| REGISTERED AGENT NAME CHANGED | 2019-04-04 | DAVID , FUNES | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-04 |
| ANNUAL REPORT | 2023-03-02 |
| ANNUAL REPORT | 2022-04-06 |
| ANNUAL REPORT | 2021-04-12 |
| ANNUAL REPORT | 2020-03-16 |
| ANNUAL REPORT | 2019-04-04 |
| ANNUAL REPORT | 2018-04-25 |
| Florida Limited Liability | 2017-01-17 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5985808306 | 2021-01-26 | 0455 | PPS | 5748 Sunset Dr, South Miami, FL, 33143-5316 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1297897705 | 2020-05-01 | 0455 | PPP | 5748 SUNSET DR, MIAMI, FL, 33143 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
