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MALCOL LLC - Florida Company Profile

Company Details

Entity Name: MALCOL LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MALCOL 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 Dec 2009 (15 years ago)
Document Number: L09000115428
FEI/EIN Number 271393758

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

Mail Address: 1835 NE Miami Gardens Dr., MIAMI, FL, 33179, US
Address: 2560 NE 201ST STREET, MIAMI, FL, 33180
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HANAISH-HUNTER YVONNE Managing Member 2560 NE 201ST STREET, MIAMI, FL, 33180
HANAISH-HUNTER YVONNE Agent 2560 NE 201ST STREET, MIAMI, FL, 33180

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2017-05-01 2560 NE 201ST STREET, MIAMI, FL 33180 -
REGISTERED AGENT NAME CHANGED 2010-04-28 HANAISH-HUNTER, YVONNE -

Documents

Name Date
ANNUAL REPORT 2025-01-08
ANNUAL REPORT 2024-04-08
ANNUAL REPORT 2023-03-21
ANNUAL REPORT 2022-02-12
ANNUAL REPORT 2021-02-28
ANNUAL REPORT 2020-01-27
ANNUAL REPORT 2019-04-04
ANNUAL REPORT 2018-02-13
ANNUAL REPORT 2017-05-01
ANNUAL REPORT 2016-04-30

Date of last update: 03 Apr 2025

Sources: Florida Department of State