MICHAEL MALONE LLC - Florida Company Profile

Company Details

Entity Name:	MICHAEL MALONE LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Co. MICHAEL MALONE 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:	08 May 2020 (5 years ago)
Date of dissolution:	27 Sep 2024 (7 months ago)
Last Event:	ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed:	27 Sep 2024 (7 months ago)
Document Number:	L20000124939
FEI/EIN Number	85-1040173 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	4030 GAUGIN STREET, PENSACOLA, FL, 32504, US
Mail Address:	4030 GAUGIN STREET, PENSACOLA, FL, 32504, US
ZIP code:	32504
County:	Escambia
Place of Formation:	FLORIDA

Name	Role	Address
MALONE MICHAEL	Manager	4030 GAUGIN STREET, PENSACOLA, FL, 32504
MALONE MICHAEL	Agent	4030 GAUGIN STREET, PENSACOLA, FL, 32504

Event Type	Filed Date	Value	Description
ADMIN DISSOLUTION FOR ANNUAL REPORT	2024-09-27	-	-

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

7446839006

2021-05-25

0491

PPP

3441 Fieldstone Path, The Villages, FL, 32163-2456

Loan Status Date	2021-09-28
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	17961
Loan Approval Amount (current)	17961
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	509316
Servicing Lender Name	Harvest Small Business Finance, LLC
Servicing Lender Address	24422 Avenida de la Carlota Suite 400, Laguna Hills, CA, 92653
Rural or Urban Indicator	R
Hubzone	Y
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	The Villages, SUMTER, FL, 32163-2456
Project Congressional District	FL-11
Number of Employees	1
NAICS code	485310
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Sole Proprietorship
Originating Lender ID	514546
Originating Lender Name	BSD Capital, LLC dba Lendistry
Originating Lender Address	Brea, CA
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	17994.46
Forgiveness Paid Date	2021-08-12

Date of last update: 03 Apr 2025