| Entity Name: | MALIANTEO LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MALIANTEO 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: | 23 Apr 2008 (17 years ago) |
| Date of dissolution: | 26 Sep 2014 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (10 years ago) |
| Document Number: | L08000040840 |
| FEI/EIN Number |
264414863
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 350 SE 2ND STREET, UNIT #1830, FORT LAUDERDALE, FL, 33301, US |
| Mail Address: | 350 SE 2ND STREET, UNIT #1830, FORT LAUDERDALE, FL, 33301, US |
| ZIP code: | 33301 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SIMRAN SINGH P.A. | Managing Member | - |
| CANTRES JULIO | Manager | 68 CARR. 819 SEC. PARC. VIEJAS, TOA ALTA, PR, 00954 |
| DHARMANI AMIT | Manager | 350 SE 2ND STREET, UNIT #1830, FORT LAUDERDALE, FL, 33301 |
| DHARMANI AMIT | Agent | 350 SE 2ND STREET, FORT LAUDERDALE, FL, 33301 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-02-01 | 350 SE 2ND STREET, UNIT #1830, FORT LAUDERDALE, FL 33301 | - |
| CHANGE OF MAILING ADDRESS | 2011-02-01 | 350 SE 2ND STREET, UNIT #1830, FORT LAUDERDALE, FL 33301 | - |
| REGISTERED AGENT NAME CHANGED | 2010-02-17 | DHARMANI, AMIT | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-02-17 | 350 SE 2ND STREET, UNIT #1830, FORT LAUDERDALE, FL 33301 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-01-08 |
| ANNUAL REPORT | 2012-01-04 |
| ANNUAL REPORT | 2011-02-01 |
| ANNUAL REPORT | 2010-02-17 |
| ANNUAL REPORT | 2009-04-06 |
| Florida Limited Liability | 2008-04-23 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
