| Entity Name: | MALIYIL, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MALIYIL, 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: | 16 Mar 2010 (15 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | L10000029266 |
| FEI/EIN Number |
274209998
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5561 LAKESIDE DR APT 206, MARGATE, FL, 33063, US |
| Mail Address: | 5561 LAKESIDE DR APT 206, MARGATE, FL, 33063, US |
| ZIP code: | 33063 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VARGHESE GEORGE | Managing Member | 5561 LAKESIDE DR APT 206, MARGATE, FL, 33063 |
| MANI ANJU | Managing Member | 5561 LAKESIDE DR APT 206, MARGATE, FL, 33063 |
| VARGHESE GEORGE | Agent | 5561 LAKESIDE DR APT 206, MARGATE, FL, 33063 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-04-30 |
| ANNUAL REPORT | 2011-04-26 |
| Florida Limited Liability | 2010-03-16 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
