| Entity Name: | MODEL MALAY LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MODEL MALAY 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: | 26 Aug 2011 (14 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L11000098452 |
| FEI/EIN Number |
272348208
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 510 west 4th Street, North Manchester, IN, 46962, US |
| Mail Address: | 510 west 4th Street, North Manchester, IN, 46962, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Jon Klin | Managing Member | 510 west 4th Street, North Manchester, IN, 46962 |
| Jon klin | Agent | 510 west 4th Street, North Manchester, FL, 46962 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-01-27 | 510 west 4th Street, North Manchester, FL 46962 | - |
| REINSTATEMENT | 2022-01-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-01-27 | 510 west 4th Street, North Manchester, IN 46962 | - |
| CHANGE OF MAILING ADDRESS | 2022-01-27 | 510 west 4th Street, North Manchester, IN 46962 | - |
| REGISTERED AGENT NAME CHANGED | 2022-01-27 | Jon, klin | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REINSTATEMENT | 2017-09-30 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| REINSTATEMENT | 2016-01-23 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J21000048094 | ACTIVE | 1000000874996 | PASCO | 2021-01-27 | 2031-02-03 | $ 451.27 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 5483 W WATERS AVE STE 1210, TAMPA FL336341236 |
| J19000250223 | ACTIVE | 1000000821570 | PASCO | 2019-04-01 | 2029-04-03 | $ 508.92 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 5483 W WATERS AVE STE 1210, TAMPA FL336341236 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2022-01-27 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-03-25 |
| ANNUAL REPORT | 2018-03-30 |
| REINSTATEMENT | 2017-09-30 |
| REINSTATEMENT | 2016-01-23 |
| ANNUAL REPORT | 2014-05-01 |
| ANNUAL REPORT | 2013-04-30 |
| ANNUAL REPORT | 2012-05-01 |
| Florida Limited Liability | 2011-08-26 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
