| Entity Name: | MALACHI INVESTMENTS I, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MALACHI INVESTMENTS I, 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: | 21 Jul 2003 (22 years ago) |
| Date of dissolution: | 27 Sep 2024 (5 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (5 months ago) |
| Document Number: | L03000026578 |
| FEI/EIN Number |
200100657
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11790 SW 18th Street, Apt 110, Miami, FL, 33175, US |
| Mail Address: | 11790 SW 18th street, Apt 110, Miami, FL, 33175, US |
| ZIP code: | 33175 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANTELICES LIDIA | Managing Member | 11790 SW18th street, Miami, FL, 33175 |
| Santelices Elizabeth R | Secretary | 11790 SW 18th street, Miami, FL, 33175 |
| SANTELICES LIDIA M | Agent | 11790 SW 18th street, Miami, FL, 33175 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-11-03 | 11790 SW 18th street, Apt 110, Miami, FL 33175 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-11-03 | 11790 SW 18th Street, Apt 110, Miami, FL 33175 | - |
| CHANGE OF MAILING ADDRESS | 2023-11-03 | 11790 SW 18th Street, Apt 110, Miami, FL 33175 | - |
| REINSTATEMENT | 2010-10-04 | - | - |
| REGISTERED AGENT NAME CHANGED | 2010-10-04 | SANTELICES, LIDIA MGRM | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CANCEL ADM DISS/REV | 2005-11-02 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2023-11-03 |
| ANNUAL REPORT | 2023-04-04 |
| ANNUAL REPORT | 2022-04-07 |
| ANNUAL REPORT | 2021-04-01 |
| ANNUAL REPORT | 2020-03-11 |
| ANNUAL REPORT | 2019-02-12 |
| ANNUAL REPORT | 2018-04-24 |
| ANNUAL REPORT | 2017-05-03 |
| ANNUAL REPORT | 2016-04-13 |
| ANNUAL REPORT | 2015-03-12 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
