| Entity Name: | MALL MEX, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MALL MEX, 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: | 03 Mar 2004 (21 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: | L04000017008 |
| FEI/EIN Number |
200808305
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7680 UNIVERSAL BLVD, ORLANDO, FL, 32819 |
| Mail Address: | 7680 UNIVERSAL BLVD, ORLANDO, FL, 32819 |
| ZIP code: | 32819 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CHOUFANI RASHID | Managing Member | 7680 UNIVERSAL BLVD #195, ORLANDO, FL, 32819 |
| CHOUFANI RASHID | Agent | 7680 UNIVERSAL BLVD, SUITE 195, ORLANDO, FL, 32815 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CANCEL ADM DISS/REV | 2008-12-17 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-04-18 | 7680 UNIVERSAL BLVD, ORLANDO, FL 32819 | - |
| CHANGE OF MAILING ADDRESS | 2006-04-18 | 7680 UNIVERSAL BLVD, ORLANDO, FL 32819 | - |
| REGISTERED AGENT NAME CHANGED | 2004-11-18 | CHOUFANI, RASHID | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-11-18 | 7680 UNIVERSAL BLVD, SUITE 195, ORLANDO, FL 32815 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-04-29 |
| CORAPREIWP | 2008-12-18 |
| ANNUAL REPORT | 2006-04-18 |
| ANNUAL REPORT | 2005-04-11 |
| Reg. Agent Change | 2004-11-18 |
| Florida Limited Liabilites | 2004-03-03 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
