| Entity Name: | MALEK & ASSOCIATES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MALEK & ASSOCIATES 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: | 27 Dec 2006 (18 years ago) |
| Date of dissolution: | 14 Aug 2015 (10 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 14 Aug 2015 (10 years ago) |
| Document Number: | L06000122412 |
| FEI/EIN Number |
272138277
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | IK-11304, 2745 NW 82nd Ave, Doral, FL, 33122, US |
| Mail Address: | IK-11304, 2745 NW 82nd Ave, Doral, FL, 33122, US |
| ZIP code: | 33122 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Ballestero Eric A | Manager | IK-11304, Doral, FL, 33122 |
| INCORP SERVICES, INC. | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G11000096517 | MALEK | EXPIRED | 2011-09-29 | 2016-12-31 | - | 8406 DUNHAM STATION DR, SUITE 100, TAMPA, FL, 33647 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-17 | 3458 LAKESHORE DRIVE, TALLAHASSEE, FL 32312 | - |
| VOLUNTARY DISSOLUTION | 2015-08-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-03-03 | IK-11304, 2745 NW 82nd Ave, Doral, FL 33122 | - |
| CHANGE OF MAILING ADDRESS | 2015-03-03 | IK-11304, 2745 NW 82nd Ave, Doral, FL 33122 | - |
| REGISTERED AGENT NAME CHANGED | 2015-03-03 | InCorp Services, Inc. | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2015-08-14 |
| ANNUAL REPORT | 2015-03-03 |
| ANNUAL REPORT | 2014-04-17 |
| ANNUAL REPORT | 2013-03-29 |
| ANNUAL REPORT | 2012-03-23 |
| ANNUAL REPORT | 2011-03-15 |
| ANNUAL REPORT | 2010-03-30 |
| ANNUAL REPORT | 2009-01-05 |
| ANNUAL REPORT | 2008-01-02 |
| Florida Limited Liability | 2006-12-27 |
Date of last update: 01 May 2025
Sources: Florida Department of State
