| Entity Name: | MALAK INVESTEMENTS L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MALAK INVESTEMENTS L.L.C. 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: | 20 Aug 2007 (18 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | L07000085108 |
| FEI/EIN Number |
830491752
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 16647 SW 90 STREET, MIAMI, FL, 33196, US |
| Mail Address: | 16647 SW 90 STREET, MIAMI, FL, 33196, US |
| ZIP code: | 33196 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OGHAN JORGE | Manager | 16647 SW 90 ST, MIAMI, FL, 33196 |
| OGHAN SALIM | Managing Member | 16647 SW 90 ST, MIAMI, FL, 33196 |
| OGHAN MARIETE | Managing Member | 16647 SW 90 ST, MIAMI, FL, 33196 |
| OGHAN JORGE | Agent | 16647 SW 90 ST., MIAMI, FL, 33196 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| REGISTERED AGENT NAME CHANGED | 2009-01-26 | OGHAN, JORGE | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-01-28 | 16647 SW 90 ST., MIAMI, FL 33196 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-02-28 |
| ANNUAL REPORT | 2010-02-03 |
| ANNUAL REPORT | 2009-01-26 |
| ANNUAL REPORT | 2008-01-28 |
| Florida Limited Liability | 2007-08-20 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
