| Entity Name: | MALAGUTI ENTERPRISE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MALAGUTI ENTERPRISE 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: | 12 May 2017 (8 years ago) |
| Document Number: | L17000105708 |
| FEI/EIN Number |
82-1600903
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2497 HERON TER., C101, CLEARWATER, FL, 33762 |
| Mail Address: | 2497 HERON TER., C101, CLEARWATER, FL, 33762 |
| ZIP code: | 33762 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MALAGUTI DEMIAN A | Manager | 2497 HERON TER. C101, CLEARWATER, FL, 33762 |
| MALAGUTI DEMIAN ASR | Agent | 2497 HERON TER., CLEARWATER, FL, 33762 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-17 |
| ANNUAL REPORT | 2024-01-23 |
| ANNUAL REPORT | 2023-01-24 |
| ANNUAL REPORT | 2022-01-25 |
| ANNUAL REPORT | 2021-02-01 |
| ANNUAL REPORT | 2020-03-17 |
| ANNUAL REPORT | 2019-02-09 |
| ANNUAL REPORT | 2018-01-13 |
| Florida Limited Liability | 2017-05-12 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5274847707 | 2020-05-01 | 0455 | PPP | 2497 HERON TER APT C101, CLEARWATER, FL, 33762-3398 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
