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MALIAN LLC - Florida Company Profile

Company Details

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

MALIAN 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: 26 Jul 2010 (15 years ago)
Document Number: L10000078241
FEI/EIN Number 273118668

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

Address: 2213 Green Oaks Lane, TAMPA, FL, 33612, US
Mail Address: 2213 Green oaks Lane, TAMPA, FL, 33612, US
ZIP code: 33612
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BENCHEIKH OMAR Manager 2213 Green Oaks Lane, TAMPA, FL, 33612
MELOIS BEATRICE Managing Member 2213 Green Oaks Lane, TAMPA, FL, 33612
BENCHEIKH OMAR Agent 2213 Green Oaks Lane, TAMPA, FL, 33612

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2016-02-24 2213 Green Oaks Lane, TAMPA, FL 33612 -
CHANGE OF MAILING ADDRESS 2016-02-24 2213 Green Oaks Lane, TAMPA, FL 33612 -
REGISTERED AGENT ADDRESS CHANGED 2016-02-24 2213 Green Oaks Lane, TAMPA, FL 33612 -

Documents

Name Date
ANNUAL REPORT 2024-04-17
ANNUAL REPORT 2023-04-27
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-04-02
ANNUAL REPORT 2020-05-02
ANNUAL REPORT 2019-03-05
ANNUAL REPORT 2018-03-03
ANNUAL REPORT 2017-02-01
ANNUAL REPORT 2016-02-24
ANNUAL REPORT 2015-02-25

Date of last update: 01 May 2025

Sources: Florida Department of State