| Entity Name: | SERGIO MALMBORG, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SERGIO MALMBORG, 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: |
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: | 13 Nov 2018 (6 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L18000265660 |
| FEI/EIN Number |
83-3140855
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8217 SW 72 AVE, MIAMI, FL, 33143, US |
| Mail Address: | 8217 SW 72 AVE, MIAMI, FL, 33143, US |
| ZIP code: | 33143 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MALMBORG SERGIO | Manager | 8217 SW 72 AVE, MIAMI, FL, 33143 |
| MALMBORG SERGIO | Agent | 8217 SW 72 AVE, MIAMI, FL, 33143 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REINSTATEMENT | 2022-11-03 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-16 | 8217 SW 72 AVE, 2004, MIAMI, FL 33143 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-16 | 8217 SW 72 AVE, 2004, MIAMI, FL 33143 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-16 | 8217 SW 72 AVE, 2004, MIAMI, FL 33143 | - |
| REGISTERED AGENT NAME CHANGED | 2020-02-28 | MALMBORG, SERGIO | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2022-11-03 |
| ANNUAL REPORT | 2021-04-16 |
| ANNUAL REPORT | 2020-02-28 |
| ANNUAL REPORT | 2019-02-26 |
| Florida Limited Liability | 2018-11-13 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4152128903 | 2021-04-28 | 0455 | PPP | 8217 SW 72nd Ave Apt 2004, Miami, FL, 33143-8031 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 May 2025
Sources: Florida Department of State
