| Entity Name: | MAALICO, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MAALICO, 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: |
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: | 10 Oct 2002 (23 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | L02000026813 |
| FEI/EIN Number |
061654137
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7932 W. SAND LAKE ROAD, SUITE 300, ORLANDO, FL, 32819 |
| Mail Address: | 7932 W. SAND LAKE ROAD, SUITE 300, ORLANDO, FL, 32819 |
| ZIP code: | 32819 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MAALI BASSEL | Managing Member | 7932 W SAND LAKE ROAD, SUITE 300, ORLANDO, FL, 32819 |
| MAALI BASSEL | Agent | 7932 W. SAND LAKE ROAD, ORLANDO, FL, 32819 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-03-20 | 7932 W. SAND LAKE ROAD, SUITE 300, ORLANDO, FL 32819 | - |
| CHANGE OF MAILING ADDRESS | 2009-03-20 | 7932 W. SAND LAKE ROAD, SUITE 300, ORLANDO, FL 32819 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-03-20 | 7932 W. SAND LAKE ROAD, SUITE 300, ORLANDO, FL 32819 | - |
| REGISTERED AGENT NAME CHANGED | 2007-06-29 | MAALI, BASSEL | - |
| REINSTATEMENT | 2007-06-29 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-03-19 |
| ANNUAL REPORT | 2011-03-15 |
| ANNUAL REPORT | 2010-02-26 |
| ANNUAL REPORT | 2009-03-20 |
| ANNUAL REPORT | 2008-02-11 |
| REINSTATEMENT | 2007-06-29 |
| ANNUAL REPORT | 2005-07-05 |
| ANNUAL REPORT | 2004-05-04 |
| ANNUAL REPORT | 2003-06-02 |
| Florida Limited Liabilites | 2002-10-10 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
