| Entity Name: | MALORDA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MALORDA, 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 Jan 2006 (19 years ago) |
| Date of dissolution: | 12 Jul 2019 (6 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 12 Jul 2019 (6 years ago) |
| Document Number: | L06000001497 |
| FEI/EIN Number |
204063841
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 225 BANYAN BOULEVARD, SUITE 240, NAPLES, FL, 34102 |
| Mail Address: | 225 BANYAN BOULEVARD, SUITE 240, NAPLES, FL, 34102 |
| ZIP code: | 34102 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NASSIF DAVID W | Manager | 225 BANYAN BOULEVARD, SUITE 240, NAPLES, FL, 34102 |
| NASSIF DAVID W | Agent | 225 BANYAN BOULEVARD, SUITE 240, NAPLES, FL, 34102 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2019-07-12 | - | - |
| REGISTERED AGENT NAME CHANGED | 2015-04-27 | NASSIF, DAVID W. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-04-27 | 225 BANYAN BOULEVARD, SUITE 240, NAPLES, FL 34102 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-29 | 225 BANYAN BOULEVARD, SUITE 240, NAPLES, FL 34102 | - |
| CHANGE OF MAILING ADDRESS | 2011-04-29 | 225 BANYAN BOULEVARD, SUITE 240, NAPLES, FL 34102 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2019-07-12 |
| ANNUAL REPORT | 2018-03-21 |
| ANNUAL REPORT | 2017-04-26 |
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-04-27 |
| ANNUAL REPORT | 2014-04-18 |
| ANNUAL REPORT | 2013-04-30 |
| ANNUAL REPORT | 2012-04-27 |
| ANNUAL REPORT | 2011-04-29 |
| ANNUAL REPORT | 2010-04-22 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
