| Entity Name: | MALAKE INVESTMENTS, LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MALAKE INVESTMENTS, 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: | 04 Jan 2011 (14 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | L11000001115 |
| FEI/EIN Number |
274693326
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4409 HOFFNER AVENUE, ORLANDO, FL, 32812, US |
| Mail Address: | 4409 HOFFNER AVENUE, ORLANDO, FL, 32812, US |
| ZIP code: | 32812 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AZZAOUI KHALID | Manager | 6555 LAKE CARLISLE BLVD., ORLANDO, FL, 32824 |
| JAAYFER FATIHA | Manager | 6555 LAKE CARLISLE BLVD., ORLANDO, FL, 32824 |
| AZZAOUI KHALID | Agent | 6555 LAKE CARLISLE BLVD., ORLANDO, FL, 32824 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-03-29 | 4409 HOFFNER AVENUE, 100, ORLANDO, FL 32812 | - |
| CHANGE OF MAILING ADDRESS | 2017-03-29 | 4409 HOFFNER AVENUE, 100, ORLANDO, FL 32812 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-03-29 | 6555 LAKE CARLISLE BLVD., ORLANDO, FL 32824 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-02-12 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-02-13 |
| ANNUAL REPORT | 2018-05-01 |
| ANNUAL REPORT | 2017-03-29 |
| ANNUAL REPORT | 2016-03-31 |
| ANNUAL REPORT | 2015-04-23 |
| ANNUAL REPORT | 2014-04-30 |
| ANNUAL REPORT | 2013-03-20 |
| ANNUAL REPORT | 2012-04-06 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
