| Entity Name: | MALABAR INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| 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 |
| 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 |
| Name | Role | Address |
|---|---|---|
| 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 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2012-03-22 | 11200 CLAPP SIMMS DUDA RD, ORLANDO, FL 32832 | No data |
| CHANGE OF MAILING ADDRESS | 2012-03-22 | 11200 CLAPP SIMMS DUDA RD, ORLANDO, FL 32832 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2012-03-22 | 11200 CLAPP SIMMS DUDA RD, ORLANDO, FL 32832 | No data |
| REGISTERED AGENT NAME CHANGED | 2011-03-22 | ABRAHAM, BOBBY K | No data |
| 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 Feb 2025
Sources: Florida Department of State
