| Entity Name: | MALVILIN MARTELL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MALVILIN MARTELL 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: | 27 Jul 2020 (5 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | L20000220838 |
| FEI/EIN Number |
85-2028663
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 147 W 10TH ST, 2, HIALEAH, FL, 33010, US |
| Mail Address: | 147 W 10TH ST, 2, HIALEAH, FL, 33010, US |
| ZIP code: | 33010 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARTELL MALVILIN | Managing Member | 147 W 10TH ST, HIALEAH, FL, 33010 |
| MARTELL MALVILIIN | Agent | 147 W 10TH ST, HIALEAH, FL, 33010 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-03-30 | 147 W 10TH ST, 2, HIALEAH, FL 33010 | - |
| CHANGE OF MAILING ADDRESS | 2021-03-30 | 147 W 10TH ST, 2, HIALEAH, FL 33010 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-03-30 | 147 W 10TH ST, 2, HIALEAH, FL 33010 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-03-30 |
| Florida Limited Liability | 2020-07-27 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3200458702 | 2021-03-30 | 0455 | PPP | 147 W 10th St, Hialeah, FL, 33010-4006 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4302718801 | 2021-04-16 | 0455 | PPS | 147 W 10th St, Hialeah, FL, 33010-4006 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 May 2025
Sources: Florida Department of State
