| Entity Name: | MALANI FAMILY HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MALANI FAMILY HOLDINGS, 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. |
| 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: | 26 Dec 2000 (24 years ago) |
| Document Number: | L00000016286 |
| FEI/EIN Number |
651130786
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1060 SOUTH ROGERS CIRCLE, BOCA RATON, FL, 33487, US |
| Mail Address: | 1060 SOUTH ROGERS CIRCLE, BOCA RATON, FL, 33487, US |
| ZIP code: | 33487 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MALANI ANAND | Manager | 17939 lake Azure way, Boca Raton, FL, 33496 |
| MALANI SARLA | Manager | 17939 lake Azure way, Boca Raton, FL, 33496 |
| MALANI BHARATI | Manager | 17939 lake Azure way, Boca Raton, FL, 33496 |
| MALANI DEEPAK | Manager | 17939 LAKE AZURE WAY, BOCA RATON, FL, 33496 |
| MALANI DEEPAK B | Agent | 1060 SOUTH ROGERS CIRCLE, BOCA RATON, FL, 33487 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-03 |
| ANNUAL REPORT | 2023-03-08 |
| ANNUAL REPORT | 2022-03-07 |
| ANNUAL REPORT | 2021-03-12 |
| ANNUAL REPORT | 2020-03-18 |
| ANNUAL REPORT | 2019-06-12 |
| ANNUAL REPORT | 2018-04-18 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-03-28 |
| ANNUAL REPORT | 2015-04-17 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
