| Entity Name: | MALANI GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MALANI GROUP 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: | 29 May 2003 (22 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | L03000019322 |
| FEI/EIN Number |
412102521
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8110 CAVALLI WAY, LAKE WORTH, FL, 33467 |
| Mail Address: | 8110 CAVALLI WAY, LAKE WORTH, FL, 33467 |
| ZIP code: | 33467 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CHARNOW JERIE | Managing Member | 8110 CAVALLI WAY, LAKE WORTH, FL, 33467 |
| CHARNOW JERIE | Agent | 8110 CAVALLI WAY, LAKE WORTH, FL, 33467 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-07-06 | 8110 CAVALLI WAY, LAKE WORTH, FL 33467 | - |
| CHANGE OF MAILING ADDRESS | 2006-07-06 | 8110 CAVALLI WAY, LAKE WORTH, FL 33467 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-07-06 | 8110 CAVALLI WAY, LAKE WORTH, FL 33467 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-04-15 |
| ANNUAL REPORT | 2008-04-21 |
| ANNUAL REPORT | 2007-04-10 |
| ANNUAL REPORT | 2006-07-06 |
| ANNUAL REPORT | 2005-04-13 |
| ANNUAL REPORT | 2004-01-22 |
| Florida Limited Liabilites | 2003-05-29 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
