| Entity Name: | D.I.R. MALEH, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
D.I.R. MALEH, 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: | 15 Jul 2004 (21 years ago) |
| Date of dissolution: | 24 Sep 2010 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (14 years ago) |
| Document Number: | L04000052601 |
| FEI/EIN Number |
201423875
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 19355 TURNBERRY WAY, UNIT #7H, AVENTURA, FL, 33180 |
| Mail Address: | 2027 EAST 4TH STREET, BROOKLYN, NY, 11223, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MALEH DAVID | Manager | 2027 E. 4 STREET, BROOKLYN, NY, 11223 |
| MALEH ISAAC | Manager | 821 AVENUE S, BROOKLYN, NY, 11223 |
| MALEH RAFAEL | Manager | 3701 N. COUNTRY CLUB DRIVE, #209, NORTH MIAMI BEACH, FL, 33180 |
| HORNSTEIN BRUCE | Agent | 317-71 STREET, MIAMI BEACH, FL, 33141 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF MAILING ADDRESS | 2006-07-17 | 19355 TURNBERRY WAY, UNIT #7H, AVENTURA, FL 33180 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-05-05 |
| ANNUAL REPORT | 2008-01-12 |
| ANNUAL REPORT | 2007-03-22 |
| ANNUAL REPORT | 2006-07-17 |
| ANNUAL REPORT | 2005-04-21 |
| Florida Limited Liabilites | 2004-07-15 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
