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LEE MALOFF REALTY AND ASSOCIATES LLC - Florida Company Profile

Company Details

Entity Name: LEE MALOFF REALTY AND ASSOCIATES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LEE MALOFF REALTY AND ASSOCIATES 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 04 Jun 2009 (16 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 09 Jul 2009 (16 years ago)
Document Number: L09000054818
FEI/EIN Number 270317837

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2030 S. DOUGLAS ROAD, 113, CORAL GABLES, FL, 33134
Mail Address: 2030 S. DOUGLAS ROAD, 113, CORAL GABLES, FL, 33134
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MALOFF ELIZABETH L Manager 1920 SW 63 Avenue, west Miami, FL, 33155
Maloff Elizabeth L Agent 633 Alcazar Avenue, Coral Gables, FL, 33134

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-02-06 633 Alcazar Avenue, Coral Gables, FL 33134 -
REGISTERED AGENT NAME CHANGED 2018-01-09 Maloff, Elizabeth L -
CHANGE OF PRINCIPAL ADDRESS 2011-04-11 2030 S. DOUGLAS ROAD, 113, CORAL GABLES, FL 33134 -
CHANGE OF MAILING ADDRESS 2011-04-11 2030 S. DOUGLAS ROAD, 113, CORAL GABLES, FL 33134 -
LC AMENDMENT 2009-07-09 - -

Documents

Name Date
ANNUAL REPORT 2025-01-23
ANNUAL REPORT 2024-02-06
ANNUAL REPORT 2023-02-06
ANNUAL REPORT 2022-02-02
ANNUAL REPORT 2021-01-10
ANNUAL REPORT 2020-02-20
ANNUAL REPORT 2019-04-23
ANNUAL REPORT 2018-01-09
ANNUAL REPORT 2017-02-07
ANNUAL REPORT 2016-03-03

Date of last update: 03 Apr 2025

Sources: Florida Department of State