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MALAKA, LLC

Company Details

Entity Name: MALAKA, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 23 Apr 2004 (21 years ago)
Date of dissolution: 28 Sep 2018 (6 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2018 (6 years ago)
Document Number: L04000031309
FEI/EIN Number 201150817
Address: 4421 SW 85TH WAY, GAINESVILLE, FL, 32608
Mail Address: 4421 SW 85TH WAY, GAINESVILLE, FL, 32608
ZIP code: 32608
County: Alachua
Place of Formation: FLORIDA

Agent

Name Role Address
AHMED ELMAHDAWY Agent 4421 SW 85TH WAY, GAINESVILLE, FL, 32608

Manager

Name Role Address
EL-MAHDAWY AHMED E Manager 4421, GAINESVILLE, FL, 32608
ZEINI MAMDOUH Manager 2379 SOUTH WEST COLLEGE ROAD, OCALA, FL, 34474
FAKHOURY RIADH Manager 1021 SW 17TH ST, OCALA, FL, 34474

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 No data No data
REGISTERED AGENT NAME CHANGED 2010-04-30 AHMED ELMAHDAWY No data
REGISTERED AGENT ADDRESS CHANGED 2010-04-30 4421 SW 85TH WAY, GAINESVILLE, FL 32608 No data

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J13000610031 LAPSED 1000000410455 PALM BEACH 2013-02-27 2023-03-27 $ 532.24 STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105

Documents

Name Date
ANNUAL REPORT 2017-04-30
ANNUAL REPORT 2016-04-14
ANNUAL REPORT 2015-04-09
ANNUAL REPORT 2014-04-27
ANNUAL REPORT 2013-04-30
ANNUAL REPORT 2012-04-29
ANNUAL REPORT 2011-04-30
ANNUAL REPORT 2010-04-30
ANNUAL REPORT 2009-04-23
ANNUAL REPORT 2008-04-28

Date of last update: 03 Feb 2025

Sources: Florida Department of State