| Entity Name: | MALININ INVERNESS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MALININ INVERNESS, 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: | 01 Jul 2005 (20 years ago) |
| Date of dissolution: | 06 Jan 2012 (13 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 06 Jan 2012 (13 years ago) |
| Document Number: | L05000065712 |
| FEI/EIN Number |
203149345
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 360 ATLANTIC ROAD, KEY BISCAYNE, FL, 33149 |
| Mail Address: | 360 ATLANTIC ROAD, KEY BISCAYNE, FL, 33149 |
| ZIP code: | 33149 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MALININ THEODORE | Agent | 360 ATLANTIC ROAD, KEY BISCAYNE, FL, 33149 |
| THEODORE MALININ & DOROTHY R. MALININ | Managing Member | 360 ATLANTIC ROAD, KEY BISCAYNE, FL, 33149 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2012-01-06 | - | - |
| CHANGE OF MAILING ADDRESS | 2010-02-16 | 360 ATLANTIC ROAD, KEY BISCAYNE, FL 33149 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2012-01-06 |
| ANNUAL REPORT | 2011-01-13 |
| ANNUAL REPORT | 2010-02-16 |
| ANNUAL REPORT | 2009-01-12 |
| ANNUAL REPORT | 2008-01-09 |
| ANNUAL REPORT | 2007-02-02 |
| ANNUAL REPORT | 2006-03-23 |
| Florida Limited Liabilites | 2005-07-01 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
