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MALAWI ENTERPRISES, LLC - Florida Company Profile

Company Details

Entity Name: MALAWI ENTERPRISES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MALAWI 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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 Jun 2009 (16 years ago)
Date of dissolution: 23 Sep 2022 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (3 years ago)
Document Number: L09000060772
FEI/EIN Number NOT APPLICABLE

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

Address: PMB 361, 242 SOUTH WASHINGTON BLVD., SARASOTA, FL, 34236
Mail Address: PMB 361, 242 SOUTH WASHINGTON BLVD., SARASOTA, FL, 34236
ZIP code: 34236
County: Sarasota
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
COPELAND GERRET J Manager 242 SOUTH WASHINGTON BLVD PMB 361, SARASOTA, FL, 34236
HANAN BENJAMIN R Agent 240 SOUTH PINEAPPLE AVE., 10TH FLOOR, SARASOTA, FL, 34236

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2009-11-10 PMB 361, 242 SOUTH WASHINGTON BLVD., SARASOTA, FL 34236 -
CHANGE OF MAILING ADDRESS 2009-11-10 PMB 361, 242 SOUTH WASHINGTON BLVD., SARASOTA, FL 34236 -

Documents

Name Date
ANNUAL REPORT 2021-01-12
ANNUAL REPORT 2020-01-21
ANNUAL REPORT 2019-02-27
ANNUAL REPORT 2018-01-18
ANNUAL REPORT 2017-03-01
ANNUAL REPORT 2016-01-27
ANNUAL REPORT 2015-01-14
ANNUAL REPORT 2014-02-17
ANNUAL REPORT 2013-02-07
ANNUAL REPORT 2012-02-23

Date of last update: 01 May 2025

Sources: Florida Department of State