MALLAK SNEAKERS, LLC - Florida Company Profile

Company Details

Entity Name:	MALLAK SNEAKERS, LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Co. MALLAK SNEAKERS, 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:	Inactive The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.
Date Filed:	09 Nov 2018 (6 years ago)
Date of dissolution:	23 Sep 2022 (2 years ago)
Last Event:	ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed:	23 Sep 2022 (2 years ago)
Document Number:	L18000263308
FEI/EIN Number	83-2536263 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	11590 PLANTATION PRESERVE, FORT MYERS, FL, 33966, US
Mail Address:	11590 PLANTATION PRESERVE, FORT MYERS, FL, 33966, US
ZIP code:	33966
County:	Lee
Place of Formation:	FLORIDA

Name	Role	Address
ABDELQADER REEM	Managing Member	11590 PLANTATION PRESERVE, FORT MYERS, FL, 33966
ABDELQADER REEM	Agent	11590 PLANTATION PRESERVE, FORT MYERS, FL, 33966

Event Type	Filed Date	Value	Description
ADMIN DISSOLUTION FOR ANNUAL REPORT	2022-09-23	-	-

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

2011328008

2020-06-23

0455

PPP

11590 PLANTATION PRESERVE CIRCLE S, FORT MYERS, FL, 33966-8371

Loan Status Date	2022-03-19
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	7111
Loan Approval Amount (current)	7111
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	593324
Servicing Lender Name	Fed � Kabbage
Servicing Lender Address	925B Peachtree Street NE, Atlanta, GA, 30309
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	New Business or 2 years or less
Project Address	FORT MYERS, LEE, FL, 33966-8371
Project Congressional District	FL-19
Number of Employees	1
NAICS code	423990
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Self-Employed Individuals
Originating Lender ID	529113
Originating Lender Name	Kabbage, Inc.
Originating Lender Address	Atlanta, GA
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	7181.33
Forgiveness Paid Date	2021-07-07

Date of last update: 02 Mar 2025