| Entity Name: | MALAK INVESTEMENTS L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 20 Aug 2007 (17 years ago) |
| Date of dissolution: | 28 Sep 2012 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (12 years ago) |
| Document Number: | L07000085108 |
| FEI/EIN Number | 830491752 |
| 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 | Agent | 16647 SW 90 ST., MIAMI, FL, 33196 |
| Name | Role | Address |
|---|---|---|
| OGHAN JORGE | Manager | 16647 SW 90 ST, MIAMI, FL, 33196 |
| Name | Role | Address |
|---|---|---|
| OGHAN SALIM | Managing Member | 16647 SW 90 ST, MIAMI, FL, 33196 |
| OGHAN MARIETE | Managing Member | 16647 SW 90 ST, MIAMI, FL, 33196 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2009-01-26 | OGHAN, JORGE | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2008-01-28 | 16647 SW 90 ST., MIAMI, FL 33196 | No data |
| 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: 02 Feb 2025
Sources: Florida Department of State
