| Entity Name: | MALACHEI LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MALACHEI 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: | 30 Mar 2004 (21 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | L04000023783 |
| FEI/EIN Number |
020720220
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2315 TRAVIS ROBERT AVE, VALRICO, FL, 33594, US |
| Mail Address: | 2315 TRAVIS ROBERT AVE., VALRICO, FL, 33594, US |
| ZIP code: | 33594 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| REHOR SHAWN M | Manager | 2315 TRAVIS ROBERT AVE, VALRICO, FL, 33594 |
| MAGNUS FLAWS & COMPANY, P.A. | Agent | 3825 HENDERSON, TAMPA, FL, 33629 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| REINSTATEMENT | 2007-12-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-12-26 | 2315 TRAVIS ROBERT AVE, VALRICO, FL 33594 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-12-26 | 3825 HENDERSON, SUITE 204, TAMPA, FL 33629 | - |
| CHANGE OF MAILING ADDRESS | 2007-12-26 | 2315 TRAVIS ROBERT AVE, VALRICO, FL 33594 | - |
| REGISTERED AGENT NAME CHANGED | 2007-12-26 | MAGNUS FLAWS & COMPANY, P.A. | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-07-07 |
| REINSTATEMENT | 2007-12-26 |
| ANNUAL REPORT | 2006-08-09 |
| ANNUAL REPORT | 2005-04-03 |
| Florida Limited Liability | 2004-03-30 |
Date of last update: 02 May 2025
Sources: Florida Department of State
