Search icon

MALHAN INVESTMENTS, LLC - Florida Company Profile

Company Details

Entity Name: MALHAN INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MALHAN 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 17 Mar 2006 (19 years ago)
Document Number: L06000028719
FEI/EIN Number 205061628

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 7834 KINGSPOINTE PARKWAY, ORLANDO, FL, 32819
Mail Address: 7834 KINGSPOINTE PARKWAY, ORLANDO, FL, 32819
ZIP code: 32819
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SINGH HARI Managing Member 8236 FIRENZE BLVD, ORLANDO, FL, 32836
SINGH HARI Agent 8236 FIRENZE BLVD, ORLANDO, FL, 32836
4 ACRE PROPERTY SERVICES LLC Prop -

Documents

Name Date
ANNUAL REPORT 2024-01-16
ANNUAL REPORT 2023-03-13
ANNUAL REPORT 2022-03-30
ANNUAL REPORT 2021-04-09
ANNUAL REPORT 2020-06-22
ANNUAL REPORT 2019-04-11
ANNUAL REPORT 2018-05-31
ANNUAL REPORT 2017-02-16
ANNUAL REPORT 2016-04-25
ANNUAL REPORT 2015-04-22

Date of last update: 03 Mar 2025

Sources: Florida Department of State