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MALAFRONTE CUSTOMS LLC

Company Details

Entity Name: MALAFRONTE CUSTOMS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
Date Filed: 06 Aug 2018 (7 years ago)
Document Number: L18000187631
FEI/EIN Number 83-1509981
Address: 17285 42ND RD. N., LOXAHATCHEE, FL 33470
Mail Address: 17285 42ND RD. N., LOXAHATCHEE, FL 33470
ZIP code: 33470
County: Palm Beach
Place of Formation: FLORIDA

Agent

Name Role
MICHAEL J. SLOBODOW, LLC Agent

Manager

Name Role Address
MALAFRONTE, FRANK Manager 17285 42ND RD. N., LOXAHATCHEE, FL 33470

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2021-01-18 Michael J Slobodow No data
REGISTERED AGENT ADDRESS CHANGED 2021-01-18 1704 CORPORATE DR, Boynton Beach, FL 33426 No data

Documents

Name Date
ANNUAL REPORT 2025-01-19
ANNUAL REPORT 2024-01-31
ANNUAL REPORT 2023-02-04
ANNUAL REPORT 2022-03-02
ANNUAL REPORT 2021-01-18
ANNUAL REPORT 2020-01-28
ANNUAL REPORT 2019-02-18
Florida Limited Liability 2018-08-06

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8933947210 2020-04-28 0455 PPP 17285 42ND RD, LOXAHATCHEE, FL, 33470-3510
Loan Status Date 2021-03-10
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 28840
Loan Approval Amount (current) 28840
Undisbursed Amount 0
Franchise Name -
Lender Location ID 124448
Servicing Lender Name Flagler Bank
Servicing Lender Address 1801 Forest Hill Blvd, WEST PALM BEACH, FL, 33406-6021
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address LOXAHATCHEE, PALM BEACH, FL, 33470-3510
Project Congressional District FL-21
Number of Employees 4
NAICS code 238990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 124448
Originating Lender Name Flagler Bank
Originating Lender Address WEST PALM BEACH, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 29070.72
Forgiveness Paid Date 2021-02-18

Date of last update: 17 Feb 2025

Sources: Florida Department of State