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LLOYD MALINER, M.D. P.A. - Florida Company Profile

Company Details

Entity Name: LLOYD MALINER, M.D. P.A.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LLOYD MALINER, M.D. P.A. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation 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: 02 Oct 2018 (6 years ago)
Document Number: P18000082998
FEI/EIN Number 83-2124985

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

Address: 301 NW 84 TH AVE, # 206, PLANTATION, FL, 33324, US
Mail Address: 301 NW 84 TH AVE, # 206, PLANTATION, FL, 33324-1807, US
ZIP code: 33324
County: Broward
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
LLOYD MALINER, MD 401(K) PLAN 2023 832124985 2024-07-09 LLOYD MALINER, M.D. P.A. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 621510
Sponsor’s telephone number 9548627099
Plan sponsor’s address 301 NW 84TH AVE., SUITE 206, PLANTATION, FL, 33324

Signature of

Role Plan administrator
Date 2024-07-09
Name of individual signing HEATHER STEWART
Valid signature Filed with authorized/valid electronic signature
LLOYD MALINER, MD 401(K) PLAN 2022 832124985 2023-06-14 LLOYD MALINER, M.D. P.A. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 621510
Sponsor’s telephone number 9548627099
Plan sponsor’s address 301 NW 84TH AVE., SUITE 206, PLANTATION, FL, 33324

Signature of

Role Plan administrator
Date 2023-06-14
Name of individual signing HEATHER STEWART
Valid signature Filed with authorized/valid electronic signature
LLOYD MALINER, MD 401(K) PLAN 2021 832124985 2022-06-24 LLOYD MALINER, M.D. P.A. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 621510
Sponsor’s telephone number 9548627099
Plan sponsor’s address 301 NW 84TH AVE., SUITE 206, PLANTATION, FL, 33324

Signature of

Role Plan administrator
Date 2022-06-24
Name of individual signing HEATHER STEWART
Valid signature Filed with authorized/valid electronic signature
LLOYD MALINER, MD 401(K) PLAN 2020 832124985 2021-06-27 LLOYD MALINER, M.D. P.A. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 621510
Sponsor’s telephone number 9548627099
Plan sponsor’s address 301 NW 84TH AVE., SUITE 206, PLANTATION, FL, 33324

Signature of

Role Plan administrator
Date 2021-06-27
Name of individual signing HEATHER STEWART
Valid signature Filed with authorized/valid electronic signature
LLOYD MALINER, MD 401(K) PLAN 2019 832124985 2020-07-29 LLOYD MALINER, M.D. P.A. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 621510
Sponsor’s telephone number 9548627099
Plan sponsor’s address 301 NW 84TH AVE., SUITE 206, PLANTATION, FL, 33324

Signature of

Role Plan administrator
Date 2020-07-29
Name of individual signing HEATHER STEWART
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
MALINER LLOYD President 301 NW 84TH AVE, #206, PLANTATION, FL, 33324
MALINER LLOYD I Agent 11113 BLACKHAWK BLVD, DAVIE, FL, 33328

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2022-01-31 301 NW 84 TH AVE, # 206, PLANTATION, FL 33324 -
CHANGE OF PRINCIPAL ADDRESS 2019-04-10 301 NW 84 TH AVE, # 206, PLANTATION, FL 33324 -

Documents

Name Date
ANNUAL REPORT 2024-03-12
ANNUAL REPORT 2023-04-07
ANNUAL REPORT 2022-05-02
ANNUAL REPORT 2021-03-26
ANNUAL REPORT 2020-03-24
ANNUAL REPORT 2019-04-10
Domestic Profit 2018-10-02

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1821737700 2020-05-01 0455 PPP 301 NW 84TH AVE STE 206, PLANTATION, FL, 33324
Loan Status Date 2021-08-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 35620
Loan Approval Amount (current) 35620
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address PLANTATION, BROWARD, FL, 33324-0001
Project Congressional District FL-25
Number of Employees 3
NAICS code 621111
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 36039.86
Forgiveness Paid Date 2021-07-09

Date of last update: 03 Mar 2025

Sources: Florida Department of State