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JEFF MALO CREATIVE LIMITED LIABILITY COMPANY - Florida Company Profile

Company Details

Entity Name: JEFF MALO CREATIVE LIMITED LIABILITY COMPANY
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

JEFF MALO CREATIVE LIMITED LIABILITY COMPANY 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 Dec 2020 (4 years ago)
Document Number: L20000396185
FEI/EIN Number 86-1481826

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

Address: 16192 MERIDA LANE, DELRAY BEACH, FL, 33484, UN
Mail Address: 16192 MERIDA LANE, DELRAY BEACH, FL, 33484, UN
ZIP code: 33484
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MARTINEZ-MALO JEFFREY AJR. Chief Executive Officer 16192 MERIDA LANE, DELRAY BEACH, FL, 33484
MARTINEZ-MALO JEFFREY AJR. Agent 16192 MERIDA LANE, DELRAY BEACH, FL, 33484

Documents

Name Date
ANNUAL REPORT 2024-02-02
ANNUAL REPORT 2023-04-10
ANNUAL REPORT 2022-05-01
ANNUAL REPORT 2021-03-30
Florida Limited Liability 2020-12-18

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4044908708 2021-03-31 0455 PPP 16192 Merida Ln, Delray Beach, FL, 33484-6447
Loan Status Date 2021-10-20
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 15047.7
Loan Approval Amount (current) 15047.7
Undisbursed Amount 0
Franchise Name -
Lender Location ID 19248
Servicing Lender Name Synovus Bank
Servicing Lender Address 1148 Broadway, COLUMBUS, GA, 31901-2429
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Delray Beach, PALM BEACH, FL, 33484-6447
Project Congressional District FL-22
Number of Employees 1
NAICS code 512110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Sole Proprietorship
Originating Lender ID 19248
Originating Lender Name Synovus Bank
Originating Lender Address COLUMBUS, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 15111.19
Forgiveness Paid Date 2021-09-14

Date of last update: 02 Apr 2025

Sources: Florida Department of State