MAL AND ASSOCIATES ENTERPRISES LLC

Company Details

Entity Name:	MAL AND ASSOCIATES ENTERPRISES LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Company
Status:	Active
Date Filed:	22 May 2018 (7 years ago)
Document Number:	L18000128337
FEI/EIN Number	83-0607426
Address:	14681 Biscayne Boulevard # 104, North Miami, FL 33181
Mail Address:	PO BOX 695435, MIAMI, FL 33269 UN
ZIP code:	33181
County:	Miami-Dade
Place of Formation:	FLORIDA

Name	Role	Address
LAZARE, MARK	Agent	14681 Biscayne Boulevard # 104, North Miami, FL 33181

Name	Role	Address
LAZARE, MARK	Chief Executive Officer	PO Box, 695435 Miami, FL 33269

Event Type	Filed Date	Value	Description
CHANGE OF PRINCIPAL ADDRESS	2023-01-24	14681 Biscayne Boulevard # 104, North Miami, FL 33181	No data
REGISTERED AGENT ADDRESS CHANGED	2023-01-24	14681 Biscayne Boulevard # 104, North Miami, FL 33181	No data
CHANGE OF MAILING ADDRESS	2020-03-05	14681 Biscayne Boulevard # 104, North Miami, FL 33181	No data

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

7211118502

2021-03-05

0455

PPS

727 NW 115th St, Miami, FL, 33168-2230

Loan Status Date	2021-09-24
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	58367
Loan Approval Amount (current)	58367
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	529471
Servicing Lender Name	Itria Ventures LLC
Servicing Lender Address	One Penn Plaza, Suite 4530, New York, NY, 10119
Rural or Urban Indicator	U
Hubzone	Y
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Miami, MIAMI-DADE, FL, 33168-2230
Project Congressional District	FL-24
Number of Employees	4
NAICS code	541618
Borrower Race	Black or African American
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Limited Liability Company(LLC)
Originating Lender ID	529471
Originating Lender Name	Itria Ventures LLC
Originating Lender Address	New York, NY
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	58636.14
Forgiveness Paid Date	2021-08-24

7663437400

2020-05-17

0455

PPP

727 NW 115 STREET, MIAMI, FL, 33168

Loan Status Date	-
Loan Status	Exemption 4
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	58333
Loan Approval Amount (current)	58333
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	Y
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	MIAMI, MIAMI-DADE, FL, 33168-0001
Project Congressional District	FL-24
Number of Employees	4
NAICS code	561499
Borrower Race	Black or African American
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Limited Liability Company(LLC)
Originating Lender ID	529113
Originating Lender Name	Kabbage, Inc.
Originating Lender Address	Atlanta, GA
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	-
Forgiveness Paid Date	-

Date of last update: 17 Feb 2025