| Entity Name: | M.A.L.I. HOLDINGS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
M.A.L.I. HOLDINGS 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: | 21 Jan 2005 (20 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 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 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 |
| MENDEZ ARMANDO | Agent | 13000 NW 42 AVE, MIAMI, FL, 33054 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| 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: 01 Apr 2025
Sources: Florida Department of State
