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MALOOF ENTERPRISES, LLC - Florida Company Profile

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Company Details

Entity Name: MALOOF ENTERPRISES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 15 Sep 2005 (20 years ago)
Document Number: L05000093296
FEI/EIN Number NOT APPLICABLE
Address: 8150 Ponce De Leon Rd., MIAMI, FL, 33143, US
Mail Address: 8150 Ponce De Leon Rd., MIAMI, FL, 33143, US
ZIP code: 33143
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Maloof Michelle Auth 8150 Ponce De Leon Rd., MIAMI, FL, 33143
Maloof Pauline Auth 8150 Ponce De Leon Rd., Miami, FL, 33143
MALOOF AL Agent 8150 Ponce De Leon Rd., MIAMI, FL, 33143
MALOOF ALBERT Manager 16322 NW 15 Street, Pembroke Pines, FL, 33028

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2019-05-01 8150 Ponce De Leon Rd., MIAMI, FL 33143 -
CHANGE OF PRINCIPAL ADDRESS 2018-04-30 8150 Ponce De Leon Rd., MIAMI, FL 33143 -
CHANGE OF MAILING ADDRESS 2018-04-30 8150 Ponce De Leon Rd., MIAMI, FL 33143 -

Documents

Name Date
ANNUAL REPORT 2024-03-03
ANNUAL REPORT 2023-04-30
ANNUAL REPORT 2022-04-30
ANNUAL REPORT 2021-02-22
ANNUAL REPORT 2020-06-05
ANNUAL REPORT 2019-05-01
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-04-28
ANNUAL REPORT 2016-04-07
ANNUAL REPORT 2015-02-15

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Date of last update: 02 Jul 2025

Sources: Florida Department of State