| Entity Name: | MODEL MALAY LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 26 Aug 2011 (13 years ago) |
| Date of dissolution: | 22 Sep 2023 (a year ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (a year ago) |
| Document Number: | L11000098452 |
| FEI/EIN Number | 27-2348208 |
| Address: | 510 west 4th Street, North Manchester, IN 46962 |
| Mail Address: | 510 west 4th Street, North Manchester, IN 46962 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Jon, klin | Agent | 510 west 4th Street, North Manchester, FL 46962 |
| Name | Role | Address |
|---|---|---|
| Jon, Klin | Managing Member | 510 west 4th Street, North Manchester, IN 46962 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2022-01-27 | 510 west 4th Street, North Manchester, FL 46962 | No data |
| REINSTATEMENT | 2022-01-27 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2022-01-27 | 510 west 4th Street, North Manchester, IN 46962 | No data |
| CHANGE OF MAILING ADDRESS | 2022-01-27 | 510 west 4th Street, North Manchester, IN 46962 | No data |
| REGISTERED AGENT NAME CHANGED | 2022-01-27 | Jon, klin | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | No data | No data |
| REINSTATEMENT | 2017-09-30 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | No data | No data |
| REINSTATEMENT | 2016-01-23 | No data | No data |
| 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: 24 Jan 2025
Sources: Florida Department of State
