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TEIN MALONE PLLC - Florida Company Profile

Company Details

Entity Name: TEIN MALONE PLLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TEIN MALONE PLLC 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: 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: 18 Apr 2019 (6 years ago)
Last Event: LC NAME CHANGE
Event Date Filed: 29 Apr 2019 (6 years ago)
Document Number: L19000100094
FEI/EIN Number 83-4471133

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 320 Miracle Mile, Suite 203, Coral Gables, FL, 33134, US
Mail Address: 320 Miracle Mile, Suite 203, Coral Gables, FL, 33134, US
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Tein Michael Agent 320 Miracle Mile, Coral Gables, FL, 33134
TEIN MICHAEL R Manager 320 Miracle Mile, Coral Gables, FL, 33134

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-02-22 11045 SW 69 Ave, Pinecrest, FL 33156 -
CHANGE OF MAILING ADDRESS 2024-02-22 11045 SW 69 Ave, Pinecrest, FL 33156 -
REGISTERED AGENT NAME CHANGED 2024-02-22 Tein, Michael -
REGISTERED AGENT ADDRESS CHANGED 2024-02-22 11045 SW 69 Ave, Pinecrest, FL 33156 -
LC NAME CHANGE 2019-04-29 TEIN MALONE PLLC -

Documents

Name Date
ANNUAL REPORT 2024-02-22
ANNUAL REPORT 2023-02-01
AMENDED ANNUAL REPORT 2022-03-28
ANNUAL REPORT 2022-03-02
ANNUAL REPORT 2021-08-11
ANNUAL REPORT 2020-05-21
LC Name Change 2019-04-29
Florida Limited Liability 2019-04-18

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2460477703 2020-05-01 0455 PPP 11045 SW 69 Avenue Road, PINECREST, FL, 33156
Loan Status Date 2022-04-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 345750
Loan Approval Amount (current) 345750
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address PINECREST, MIAMI-DADE, FL, 33156-1100
Project Congressional District FL-27
Number of Employees 7
NAICS code -
Borrower Race Black or African American
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 350043.58
Forgiveness Paid Date 2021-08-30
4049728810 2021-04-15 0455 PPS 11045 SW 69th Ave, Pinecrest, FL, 33156-3939
Loan Status Date 2022-11-18
Loan Status Charged Off
Loan Maturity in Months 41
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 237500
Loan Approval Amount (current) 237500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Pinecrest, MIAMI-DADE, FL, 33156-3939
Project Congressional District FL-27
Number of Employees 11
NAICS code 541110
Borrower Race Black or African American
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 48270
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address COLUMBUS, OH
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 02 May 2025

Sources: Florida Department of State