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CHING&MALAMUD INTERNATIONAL FUNDING GROUP .L.L.C - Florida Company Profile

Company Details

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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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

Key Officers & Management

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

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 - -

Documents

Name Date
Florida Limited Liability 2011-02-07

Date of last update: 03 Mar 2025

Sources: Florida Department of State