| Entity Name: | MALLI, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MALLI, 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: | 29 Nov 2010 (14 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: | L10000122517 |
| FEI/EIN Number |
364683665
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6636 SOUTH US 1, PORT ST. LUCIE, FL, 34952, US |
| Mail Address: | 6636 SOUTH US 1, PORT ST. LUCIE, FL, 34952, US |
| ZIP code: | 34952 |
| County: | St. Lucie |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SINGH DALWINDER | Manager | 2617 NW 99TH AVE, CORAL SPRINGS, FL, 330656217 |
| SINGH DALWINDER | Agent | 2617 NW 99TH AVE, CORAL SPRINGS, FL, 330656217 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G10000109186 | TASTE OF INDIA | EXPIRED | 2010-12-01 | 2015-12-31 | - | 2617 NW 99TH AVE, CORAL SPRINGS, FL, 33065-6217 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| REINSTATEMENT | 2012-02-29 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-02-29 | 6636 SOUTH US 1, PORT ST. LUCIE, FL 34952 | - |
| CHANGE OF MAILING ADDRESS | 2012-02-29 | 6636 SOUTH US 1, PORT ST. LUCIE, FL 34952 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000380603 | ACTIVE | 1000000275868 | ST LUCIE | 2012-04-27 | 2032-05-02 | $ 3,260.05 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT PIERCE SERVICE CENTER, 337 N US HIGHWAY 1 STE 207-B, FORT PIERCE FL349504255 |
| J12000022684 | ACTIVE | 1000000246000 | ST LUCIE | 2012-01-06 | 2032-01-11 | $ 6,147.82 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT PIERCE SERVICE CENTER, 337 N US HIGHWAY 1 STE 207-B, FORT PIERCE FL349504255 |
| J11000589130 | ACTIVE | 1000000231970 | ST LUCIE | 2011-09-06 | 2031-09-14 | $ 40,884.55 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT PIERCE SERVICE CENTER, 337 N US HIGHWAY 1 STE 207-B, FORT PIERCE FL349504255 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2012-02-29 |
| Florida Limited Liability | 2010-11-29 |
Date of last update: 03 May 2025
Sources: Florida Department of State
