| Entity Name: | M.A.L.I. HOLDINGS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 21 Jan 2005 (20 years ago) |
| Date of dissolution: | 15 Sep 2006 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (18 years ago) |
| Document Number: | L05000006782 |
| Address: | 13000 NW 42 AVE, MIAMI, FL 33054 |
| Mail Address: | 13000 NW 42 AVE, MIAMI, FL 33054 |
| ZIP code: | 33054 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MENDEZ, ARMANDO | Agent | 13000 NW 42 AVE, MIAMI, FL 33054 |
| Name | Role | Address |
|---|---|---|
| MENDEZ, IGNACIO | Manager | 10888 WHITEHAWK STREET, PLANTATION, FL 33324 |
| MENDEZ, ARMANDO | Manager | 15820 WEST PRESTWICK, PLACE MIAMI LAKES, FL 33014 |
| MENDEZ, OVIDIO L | Manager | 4428 SW 195 TERRACE, MIRAMAR, FL 33029 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J11000355052 | ACTIVE | 1000000217575 | DADE | 2011-05-31 | 2031-06-08 | $ 3,786.43 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| Name | Date |
|---|---|
| Florida Limited Liability | 2005-01-21 |
Date of last update: 04 Jan 2025
Sources: Florida Department of State
