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MALVICINO BRAND LLC - Florida Company Profile

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Company Details

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

MALVICINO BRAND 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: 23 Jun 2017 (8 years ago)
Document Number: L17000137378
FEI/EIN Number 82-1985844

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

Address: 16118 SW 28TH CT, MRIAMAR, FL, 33027, US
Mail Address: 16118 SW 28TH CT, MRIAMAR, FL, 33027, US
ZIP code: 33027
City: Hollywood
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MALVICINO CATHERINE Manager 16118 SW 28TH CT, Miramar, FL, 33027
MALVICINO CATHERINE I Agent 16118 SW 28TH CT, MRIAMAR, FL, 33027

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-03-14 16118 SW 28TH CT, MRIAMAR, FL 33027 -
CHANGE OF MAILING ADDRESS 2022-03-14 16118 SW 28TH CT, MRIAMAR, FL 33027 -
REGISTERED AGENT ADDRESS CHANGED 2022-03-14 16118 SW 28TH CT, MRIAMAR, FL 33027 -

Documents

Name Date
ANNUAL REPORT 2025-02-06
ANNUAL REPORT 2024-01-27
ANNUAL REPORT 2023-03-27
ANNUAL REPORT 2022-03-14
ANNUAL REPORT 2021-02-16
ANNUAL REPORT 2020-01-13
ANNUAL REPORT 2019-01-27
ANNUAL REPORT 2018-02-14
Florida Limited Liability 2017-06-23

Paycheck Protection Program

Jobs Reported:
5
Initial Approval Amount:
$78,447
Date Approved:
2020-05-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$78,447
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Servicing Lender:
Celtic Bank Corporation
Use of Proceeds:
Payroll: $78,447

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Date of last update: 03 Jul 2025

Sources: Florida Department of State