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MAFLA INVESTMENTS, LLC

Company Details

Entity Name: MAFLA INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
Date Filed: 21 Jun 2017 (8 years ago)
Document Number: L17000135235
FEI/EIN Number 82-1956102
Address: 5029 NW 107TH AVENUE, CORAL SPRINGS, FL 33076
Mail Address: 5029 NW 107TH AVENUE, CORAL SPRINGS, FL 33076
ZIP code: 33076
County: Broward
Place of Formation: FLORIDA

Agent

Name Role Address
GARCIA, DAYRA G Agent 5029 NW 107TH AVENUE, CORAL SPRINGS, FL 33076

Manager

Name Role Address
GARCIA, DAYRA G Manager 5029 NW 107TH AVENUE, CORAL SPRINGS, FL 33076
LARA, MARIO F Manager 5029 NW 107TH AVENUE, CORAL SPRINGS, FL 33076

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2019-04-30 5029 NW 107TH AVENUE, CORAL SPRINGS, FL 33076 No data
CHANGE OF MAILING ADDRESS 2019-04-30 5029 NW 107TH AVENUE, CORAL SPRINGS, FL 33076 No data
REGISTERED AGENT ADDRESS CHANGED 2019-04-30 5029 NW 107TH AVENUE, CORAL SPRINGS, FL 33076 No data

Documents

Name Date
ANNUAL REPORT 2024-04-15
ANNUAL REPORT 2023-04-21
ANNUAL REPORT 2022-04-22
ANNUAL REPORT 2021-04-16
ANNUAL REPORT 2020-04-30
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-14
Florida Limited Liability 2017-06-21

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6656127409 2020-05-15 0455 PPP 1150 NW 72ND TER, MARGATE, FL, 33063-3314
Loan Status Date 2021-04-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 5000
Loan Approval Amount (current) 5000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address MARGATE, BROWARD, FL, 33063-3314
Project Congressional District FL-23
Number of Employees 1
NAICS code 561499
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 5039.04
Forgiveness Paid Date 2021-02-25

Date of last update: 18 Feb 2025

Sources: Florida Department of State