Search icon

JEREMY M. MALVAN, LLC - Florida Company Profile

Company Details

Entity Name: JEREMY M. MALVAN, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

JEREMY M. MALVAN, 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: 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: 14 Nov 2022 (2 years ago)
Document Number: L22000484489
FEI/EIN Number 88-4283762

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

Address: 1275 US HIGHWAY 1, SUITE 2-222, VERO BEACH, FL, 32960, US
Mail Address: 1275 US HIGHWAY 1, SUITE 2-222, VERO BEACH, FL, 32960, US
ZIP code: 32960
County: Indian River
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MALVAN JEREMY M Manager 1275 US HIGHWAY 1 SUITE 2-222, VERO BEACH, FL, 32960
MALVAN JEREMY M Agent 1275 US HIGHWAY 1, VERO BEACH, FL, 32960

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-04-29
Florida Limited Liability 2022-11-14

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5849577210 2020-04-27 0455 PPP 5090 Fairways Circle, Apt. 302, Vero Beach, FL, 32967
Loan Status Date 2021-02-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 5000
Loan Approval Amount (current) 5000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 464999
Servicing Lender Name BankUnited, National Association
Servicing Lender Address 14817 Oak Lane, MIAMI LAKES, FL, 33016-1517
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address Vero Beach, INDIAN RIVER, FL, 32967-0900
Project Congressional District FL-08
Number of Employees 1
NAICS code 541219
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Self-Employed Individuals
Originating Lender ID 464999
Originating Lender Name BankUnited, National Association
Originating Lender Address MIAMI LAKES, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 5037.5
Forgiveness Paid Date 2021-01-26
2301448508 2021-02-20 0455 PPS 5090 Fairways Cir Apt 302, Vero Beach, FL, 32967-7440
Loan Status Date 2022-01-20
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 5000
Loan Approval Amount (current) 5000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 464999
Servicing Lender Name BankUnited, National Association
Servicing Lender Address 14817 Oak Lane, MIAMI LAKES, FL, 33016-1517
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Vero Beach, INDIAN RIVER, FL, 32967-7440
Project Congressional District FL-08
Number of Employees 1
NAICS code 541219
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Self-Employed Individuals
Originating Lender ID 464999
Originating Lender Name BankUnited, National Association
Originating Lender Address MIAMI LAKES, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 5041.25
Forgiveness Paid Date 2021-12-20

Date of last update: 03 Apr 2025

Sources: Florida Department of State