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MALCOLM ROYCE LLC - Florida Company Profile

Company Details

Entity Name: MALCOLM ROYCE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MALCOLM ROYCE 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: 16 Dec 2019 (5 years ago)
Date of dissolution: 14 Apr 2022 (3 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 14 Apr 2022 (3 years ago)
Document Number: L19000305782
FEI/EIN Number 47-3847393

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

Address: 4576 Golf Brook Road, Orange Park, FL, 32065, US
Mail Address: 4576 Golf Brook Road, Orange Park, FL, 32065, US
ZIP code: 32065
County: Clay
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SUBHAM MATTHEW Manager 4576 GOLF BROOK RD, ORANGE PARK, FL, 32065
SUBHAM MATTHEW Agent 4576 GOLF BROOK RD, ORANGE PARK, FL, 32065

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2022-04-14 - -
CHANGE OF PRINCIPAL ADDRESS 2021-07-29 4576 Golf Brook Road, Orange Park, FL 32065 -
CHANGE OF MAILING ADDRESS 2021-07-29 4576 Golf Brook Road, Orange Park, FL 32065 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2022-04-14
ANNUAL REPORT 2021-07-29
ANNUAL REPORT 2020-06-19
Florida Limited Liability 2019-12-16

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8221657306 2020-05-01 0491 PPP 4576 Golf Brook Rd, Orange Park, FL, 32065
Loan Status Date 2021-12-01
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 6250
Loan Approval Amount (current) 6250
Undisbursed Amount 0
Franchise Name -
Lender Location ID 122043
Servicing Lender Name WebBank
Servicing Lender Address 215 S State St, Ste 1000, SALT LAKE CITY, UT, 84111-2336
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Orange Park, CLAY, FL, 32065-0001
Project Congressional District FL-04
Number of Employees 1
NAICS code 541990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 122043
Originating Lender Name WebBank
Originating Lender Address SALT LAKE CITY, UT
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 6344.27
Forgiveness Paid Date 2021-10-27

Date of last update: 01 Apr 2025

Sources: Florida Department of State