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MAITLAND MULTI FAMILY, LLC - Florida Company Profile

Company Details

Entity Name: MAITLAND MULTI FAMILY, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
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: 19 Jul 2021 (4 years ago)
Document Number: M21000009195
FEI/EIN Number 475000789

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

Address: 1815 Griffin Road, SUITE 301, Dania Beach, FL, 33004, US
Mail Address: 1815 Griffin Road, SUITE 301, Dania Beach, FL, 33004, US
ZIP code: 33004
County: Broward
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
BAUMANN GREG Authorized Person 1815 Griffin Road, Dania Beach, FL, 33004
BAUMANN MICHAEL Authorized Person 1815 Griffin Road, Dania Beach, FL, 33004
BAUMANN GREG Agent 1815 Griffin Road, Dania Beach, FL, 33004

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000091982 400 NORTH ACTIVE 2018-08-17 2028-12-31 - 400 NORTH ORLANDO AVENUE, MAITLAND, FL, 32751

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-01-24 1815 Griffin Road, SUITE 301, Dania Beach, FL 33004 -
CHANGE OF MAILING ADDRESS 2023-01-24 1815 Griffin Road, SUITE 301, Dania Beach, FL 33004 -
REGISTERED AGENT ADDRESS CHANGED 2023-01-24 1815 Griffin Road, SUITE 301, Dania Beach, FL 33004 -

Documents

Name Date
ANNUAL REPORT 2025-02-05
ANNUAL REPORT 2024-02-07
ANNUAL REPORT 2023-01-24
ANNUAL REPORT 2022-03-22
Foreign Limited 2021-07-19

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2554987105 2020-04-10 0455 PPP 1500 Cordova Road, FORT LAUDERDALE, FL, 33316-2115
Loan Status Date 2021-06-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 78077
Loan Approval Amount (current) 78077
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17124
Servicing Lender Name City National Bank of Florida
Servicing Lender Address 100 SE 2nd St, MIAMI, FL, 33131
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address FORT LAUDERDALE, BROWARD, FL, 33316-2115
Project Congressional District FL-23
Number of Employees 6
NAICS code 531390
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 17124
Originating Lender Name City National Bank of Florida
Originating Lender Address MIAMI, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 78834.24
Forgiveness Paid Date 2021-04-14

Date of last update: 02 Apr 2025

Sources: Florida Department of State