| Entity Name: | MALAK ENTERPRISES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MALAK 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: |
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: | 11 Feb 2008 (17 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 07 Jul 2022 (3 years ago) |
| Document Number: | L08000015070 |
| FEI/EIN Number |
113836958
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8494 GROVER CLEVELAND, HOMOSASSA, FL, 34446, US |
| Mail Address: | C/O TIMOTHY W, WEBER,SUCCESSOR TRUSTEE, 5453 CENTRAL AVENUE, ST. PETERSBURG, FL, 33710, US |
| ZIP code: | 34446 |
| County: | Citrus |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WEBER TIMOTHY , AS SU | Manager | 5453 CENTRAL AVENUE, ST. PETERSBURG, FL, 33710 |
| FELTEN AMANDA ESQ. | Agent | 5453 CENTRAL AVENUE, ST. PETERSBURG, FL, 33710 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G08143900148 | IN&OUT EXPRESS LUBE PLUS | ACTIVE | 2008-05-22 | 2028-12-31 | - | 5453 CENTRAL AVENUE, ST. PETERSBURG, FL, 33710 |
| G08051900213 | IN & OUT EXPRESS LUBE | EXPIRED | 2008-02-20 | 2013-12-31 | - | 8494 GROVER CLEVELAND, HOMOSASSA, FL, 34446 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2022-07-07 | 5453 CENTRAL AVENUE, ST. PETERSBURG, FL 33710 | - |
| LC AMENDMENT | 2022-07-07 | - | - |
| CHANGE OF MAILING ADDRESS | 2022-07-07 | 8494 GROVER CLEVELAND, HOMOSASSA, FL 34446 | - |
| REGISTERED AGENT NAME CHANGED | 2022-07-07 | FELTEN, AMANDA, ESQ. | - |
| REINSTATEMENT | 2020-09-04 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| REINSTATEMENT | 2011-11-02 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J23000038455 | ACTIVE | 1000000941720 | CITRUS | 2023-01-19 | 2043-01-25 | $ 85,865.89 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| J12001032013 | TERMINATED | 1000000385815 | CITRUS | 2012-12-05 | 2032-12-19 | $ 376.55 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LEESBURG SERVICE CENTER, 1904 THOMAS AVE STE 103, LEESBURG FL347483289 |
| J12001037236 | TERMINATED | 1000000406559 | CITRUS | 2012-12-05 | 2032-12-19 | $ 746.37 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LEESBURG SERVICE CENTER, 1904 THOMAS AVE STE 103, LEESBURG FL347483289 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-03 |
| ANNUAL REPORT | 2023-04-19 |
| LC Amendment | 2022-07-07 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-03-17 |
| REINSTATEMENT | 2020-09-04 |
| REINSTATEMENT | 2011-11-02 |
| ANNUAL REPORT | 2010-05-01 |
| ANNUAL REPORT | 2009-04-29 |
| Florida Limited Liability | 2008-02-11 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
