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DONALD MALONE LLC - Florida Company Profile

Company Details

Entity Name: DONALD MALONE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DONALD 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: 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: 21 Mar 2023 (2 years ago)
Document Number: L23000142868
FEI/EIN Number 92-3224558

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

Address: 1939 N FEDERAL HWY, #4, BOCA RATON, FL, 33432, US
Mail Address: 1939 N FEDERAL HWY, #4, BOCA RATON, FL, 33432, US
ZIP code: 33432
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MALONE DONALD Manager 1939 N FEDERAL HWY, #4, BOCA RATON, FL, 33432
MALONE DONALD Agent 1939 N FEDERAL HWY, BOCA RATON, FL, 33432

Documents

Name Date
ANNUAL REPORT 2024-04-25
Florida Limited Liability 2023-03-21

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4660638703 2021-04-01 0455 PPP 27240 Brown Dr, Summerland Key, FL, 33042-5319
Loan Status Date 2022-08-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 2266
Loan Approval Amount (current) 2266
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 U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Summerland Key, MONROE, FL, 33042-5319
Project Congressional District FL-28
Number of Employees 1
NAICS code 541519
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Sole Proprietorship
Originating Lender ID 509316
Originating Lender Name Harvest Small Business Finance, LLC
Originating Lender Address Laguna Hills, CA
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 2295.12
Forgiveness Paid Date 2022-07-28
8103728810 2021-04-22 0455 PPS 27240 Brown Dr, Summerland Key, FL, 33042-5319
Loan Status Date 2022-09-21
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 2266
Loan Approval Amount (current) 2266
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 U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Summerland Key, MONROE, FL, 33042-5319
Project Congressional District FL-28
Number of Employees 1
NAICS code 541519
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Sole Proprietorship
Originating Lender ID 509316
Originating Lender Name Harvest Small Business Finance, LLC
Originating Lender Address Laguna Hills, CA
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 2295.61
Forgiveness Paid Date 2022-08-18

Date of last update: 03 Apr 2025

Sources: Florida Department of State