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MALABAR INVESTMENTS, LLC - Florida Company Profile

Company Details

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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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

Key Officers & Management

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

Events

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 -

Debts

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

Documents

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