| Entity Name: | MALCA AMIT USA, "LLC" |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MALCA AMIT USA, "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: | 01 May 2003 (22 years ago) |
| Date of dissolution: | 16 Sep 2005 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (20 years ago) |
| Document Number: | L03000017302 |
| FEI/EIN Number |
260076862
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 36 N.E. 1ST STREET, SUITE 402, MIAMI, FL, 33132 |
| Mail Address: | 36 N.E. 1ST STREET, SUITE 402, MIAMI, FL, 33132 |
| ZIP code: | 33132 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALON SHMUEL P | Manager | 580 FIFTH AVENUE, NEW YORK, NY, 10036 |
| UNITED CORPORATE SERVICES, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-08-26 | 36 N.E. 1ST STREET, SUITE 402, MIAMI, FL 33132 | - |
| CHANGE OF MAILING ADDRESS | 2004-08-26 | 36 N.E. 1ST STREET, SUITE 402, MIAMI, FL 33132 | - |
| REGISTERED AGENT NAME CHANGED | 2004-08-26 | UNITED CORPORATE SERVICES, INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-08-26 | 9200 SOUTH DADELAND BOULEVARD, SUITE 508, MIAMI, FL 33156 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2004-08-26 |
| Florida Limited Liability | 2003-05-14 |
Date of last update: 01 May 2025
Sources: Florida Department of State
