Entity Name: | MALIK ENTERPRISES, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
MALIK ENTERPRISES, 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: | 28 Jan 2008 (17 years ago) |
Date of dissolution: | 27 Sep 2024 (7 months ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 27 Sep 2024 (7 months ago) |
Document Number: | L08000009542 |
FEI/EIN Number |
261850814
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 455-A NE 5TH AVE, DELRAY BEACH, FL, 33483, US |
Mail Address: | 455-A NE 5TH AVE, DELRAY BEACH, FL, 33483, US |
ZIP code: | 33483 |
County: | Palm Beach |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
MALIK HUMAYUNE | Manager | 455-A NE 5TH AVE, DELRAY BEACH, FL, 33483 |
MALIK HUMAYUNE | Agent | 455-A NE 5TH AVE, DELRAY BEACH, FL, 33483 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G21000150291 | JERSEY MIKE'S SUBS | ACTIVE | 2021-11-09 | 2026-12-31 | - | 455 A NE 5TH AVE, DELRAY BEACH, FL, 33483 |
G08259900290 | JERSEY MIKE'S SUBS | EXPIRED | 2008-09-15 | 2013-12-31 | - | 455 C NE 5TH AVE., DELRAY BEACH, FL, 33483 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
REINSTATEMENT | 2023-01-13 | - | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
REINSTATEMENT | 2017-01-31 | - | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
REGISTERED AGENT ADDRESS CHANGED | 2015-01-08 | 455-A NE 5TH AVE, DELRAY BEACH, FL 33483 | - |
CHANGE OF MAILING ADDRESS | 2015-01-08 | 455-A NE 5TH AVE, DELRAY BEACH, FL 33483 | - |
REGISTERED AGENT NAME CHANGED | 2015-01-08 | MALIK, HUMAYUNE | - |
CHANGE OF PRINCIPAL ADDRESS | 2015-01-08 | 455-A NE 5TH AVE, DELRAY BEACH, FL 33483 | - |
REINSTATEMENT | 2014-06-27 | - | - |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J14000074525 | TERMINATED | 1000000555324 | PALM BEACH | 2014-01-02 | 2034-01-15 | $ 2,715.41 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
Name | Date |
---|---|
REINSTATEMENT | 2023-01-13 |
ANNUAL REPORT | 2021-01-31 |
ANNUAL REPORT | 2020-07-21 |
ANNUAL REPORT | 2019-02-25 |
ANNUAL REPORT | 2018-01-16 |
REINSTATEMENT | 2017-01-31 |
ANNUAL REPORT | 2015-01-08 |
REINSTATEMENT | 2014-06-27 |
ANNUAL REPORT | 2012-04-30 |
ANNUAL REPORT | 2011-04-30 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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8422597210 | 2020-04-28 | 0455 | PPP | 455 NE 5th Ave Ste C, Delray Beach, FL, 33483-5658 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 May 2025
Sources: Florida Department of State