Entity Name: | CHING&MALAMUD INTERNATIONAL FUNDING GROUP .L.L.C |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
CHING&MALAMUD INTERNATIONAL FUNDING GROUP .L.L.C 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: | 07 Feb 2011 (14 years ago) |
Date of dissolution: | 28 Sep 2012 (12 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 28 Sep 2012 (12 years ago) |
Document Number: | L11000016048 |
Address: | 230 174 TH ST BLDG 300 APT 315, BLDG 300 APT 315, SUNNY ISLES, FL, 33150, US |
Mail Address: | 230 174 TH ST BLDG 300 APT 315, BLDG 300 APT 315, SUNNY ISLES, FL, 33150, US |
ZIP code: | 33150 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
CHING GUSTAVO | Managing Member | 1231 OBISPO AVE., CORALGABLES, FL, 33034 |
MALAMUD IRA L | Managing Member | 230 174TH ST BLDG300 APT315, SUNNYISLES, FL, 33160 |
SIXTO AND ASSOSIATES P.A. | Agent | 327 E .49TH ST., HIALEAH, FL, 33013 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
Name | Date |
---|---|
Florida Limited Liability | 2011-02-07 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State