| Entity Name: | MALOUFI LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MALOUFI 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 13 Jun 2011 (14 years ago) |
| Document Number: | L11000068395 |
| FEI/EIN Number |
452517571
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 520 Route de Landonnet, Soulignac, Gi, 33760, FR |
| Mail Address: | 520 Route de Landonnet, Soulignac, Gi, 33760, FR |
| ZIP code: | 33760 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| POLLET ERIC | Managing Member | 520 Route de Landonnet, Soulignac, 33760 |
| POLLET JALILA | Managing Member | 520 Route de Landonnet, Soulignac, 33760 |
| POLLET Jalila | Agent | 1717 N Bayshore Dr, MIAMI, FL, 33132 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-01-13 | 520 Route de Landonnet, Soulignac, Gironde 33760 FR | - |
| CHANGE OF MAILING ADDRESS | 2023-01-13 | 520 Route de Landonnet, Soulignac, Gironde 33760 FR | - |
| REGISTERED AGENT NAME CHANGED | 2023-01-13 | POLLET, Jalila | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-01-13 | 1717 N Bayshore Dr, 2434, MIAMI, FL 33132 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-07 |
| ANNUAL REPORT | 2023-01-13 |
| ANNUAL REPORT | 2022-03-31 |
| ANNUAL REPORT | 2021-03-20 |
| ANNUAL REPORT | 2020-01-25 |
| ANNUAL REPORT | 2019-01-25 |
| ANNUAL REPORT | 2018-03-28 |
| ANNUAL REPORT | 2017-04-23 |
| ANNUAL REPORT | 2016-04-14 |
| ANNUAL REPORT | 2015-03-25 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
