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MALLI, LLC

Company Details

Entity Name: MALLI, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Inactive
Date Filed: 29 Nov 2010 (14 years ago)
Date of dissolution: 27 Sep 2013 (11 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2013 (11 years ago)
Document Number: L10000122517
FEI/EIN Number 36-4683665
Address: 6636 SOUTH US 1, PORT ST. LUCIE, FL 34952
Mail Address: 6636 SOUTH US 1, PORT ST. LUCIE, FL 34952
ZIP code: 34952
County: St. Lucie
Place of Formation: FLORIDA

Agent

Name Role Address
SINGH, DALWINDER Agent 2617 NW 99TH AVE, CORAL SPRINGS, FL 33065-6217

Manager

Name Role Address
SINGH, DALWINDER Manager 2617 NW 99TH AVE, CORAL SPRINGS, FL 33065-6217

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G10000109186 TASTE OF INDIA EXPIRED 2010-12-01 2015-12-31 No data 2617 NW 99TH AVE, CORAL SPRINGS, FL, 33065-6217

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 No data No data
REINSTATEMENT 2012-02-29 No data No data
CHANGE OF PRINCIPAL ADDRESS 2012-02-29 6636 SOUTH US 1, PORT ST. LUCIE, FL 34952 No data
CHANGE OF MAILING ADDRESS 2012-02-29 6636 SOUTH US 1, PORT ST. LUCIE, FL 34952 No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 No data No data

Debts

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

Documents

Name Date
REINSTATEMENT 2012-02-29
Florida Limited Liability 2010-11-29

Date of last update: 23 Feb 2025

Sources: Florida Department of State