| Entity Name: | MALABAR INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MALABAR INVESTMENTS, 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: | 05 Oct 2005 (19 years ago) |
| Date of dissolution: | 27 Sep 2013 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (11 years ago) |
| Document Number: | L05000098193 |
| FEI/EIN Number |
203614916
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11200 CLAPP SIMMS DUDA RD, ORLANDO, FL, 32832 |
| Mail Address: | 11200 CLAPP SIMMS DUDA RD, ORLANDO, FL, 32832 |
| ZIP code: | 32832 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ABRAHAM BOBBY K | Agent | 11200 CLAPP SIMMS DUDA RD, ORLANDO, FL, 32832 |
| ABRAHAM BOBBY K | Manager | 11200 CLAPP SIMMS DUDA RD, ORLANDO, FL, 32832 |
| ABRAHAM VALSAMMA B | Manager | 11200 CLAPP SIMMS DUDA RD, ORLANDO, FL, 32832 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-03-22 | 11200 CLAPP SIMMS DUDA RD, ORLANDO, FL 32832 | - |
| CHANGE OF MAILING ADDRESS | 2012-03-22 | 11200 CLAPP SIMMS DUDA RD, ORLANDO, FL 32832 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-03-22 | 11200 CLAPP SIMMS DUDA RD, ORLANDO, FL 32832 | - |
| REGISTERED AGENT NAME CHANGED | 2011-03-22 | ABRAHAM, BOBBY K | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13001529487 | LAPSED | 2012-CA-5782-MF | OSCEOLA COUNTY CIRCUIT COURT | 2013-06-21 | 2018-10-21 | $353,526.56 | REGIONS BANK, LAKESHORE OPERATIONS CENTER ALBH70206A, 201 MILAN PARKWAY, BIRMINGHAM, ALABAMA 35211 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-03-22 |
| ANNUAL REPORT | 2011-03-22 |
| ANNUAL REPORT | 2010-02-09 |
| ANNUAL REPORT | 2009-01-31 |
| ANNUAL REPORT | 2008-02-25 |
| ANNUAL REPORT | 2007-04-25 |
| ANNUAL REPORT | 2006-02-19 |
| Florida Limited Liability | 2005-10-05 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
