| Entity Name: | MALAFRONTE CUSTOMS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MALAFRONTE CUSTOMS 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: | 06 Aug 2018 (7 years ago) |
| Document Number: | L18000187631 |
| FEI/EIN Number |
83-1509981
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| Name | Role | Address |
|---|---|---|
| MALAFRONTE FRANK | Manager | 17285 42ND RD. N., LOXAHATCHEE, FL, 33470 |
| MICHAEL J. SLOBODOW, LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2021-01-18 | Michael J Slobodow | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-01-18 | 1704 CORPORATE DR, Boynton Beach, FL 33426 | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8933947210 | 2020-04-28 | 0455 | PPP | 17285 42ND RD, LOXAHATCHEE, FL, 33470-3510 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 May 2025
Sources: Florida Department of State
