| Entity Name: | DUNKIN-MALAKOV, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DUNKIN-MALAKOV, L.L.C. 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. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 12 Jan 2000 (25 years ago) |
| Date of dissolution: | 25 Oct 2002 (23 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 25 Oct 2002 (23 years ago) |
| Document Number: | L00000000480 |
| FEI/EIN Number |
593697738
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 897 HEBRON RD, HEATH, OH, 43056 |
| Mail Address: | 897 HEBRON RD, HEATH, OH, 43056 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MALAKOV ROSHEL | Manager | 55 WEST 47TH STREET BOOTH #39, NEW YORK, NY, 10036 |
| DUNKIN STUART | Manager | 897 HEBRON RD, HEATH, OH, 43056 |
| HICKS DANIEL E | Agent | 421 SOUTH PINE AVE., OCALA, FL, 34474 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2002-10-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-05-07 | 897 HEBRON RD, HEATH, OH 43056 | - |
| CHANGE OF MAILING ADDRESS | 2001-05-07 | 897 HEBRON RD, HEATH, OH 43056 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2002-10-25 |
| ANNUAL REPORT | 2002-04-29 |
| ANNUAL REPORT | 2001-05-07 |
| Florida Limited Liabilites | 2000-01-12 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
