| Entity Name: | MALHOTRA INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
MALHOTRA INVESTMENTS, 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: | 12 Oct 2011 (13 years ago) |
| Date of dissolution: | 21 Apr 2014 (11 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 21 Apr 2014 (11 years ago) |
| Document Number: | L11000116601 |
| FEI/EIN Number |
45-3606827
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 101 S. FT. LAUDERDALE BEACH BLVD, 2204, FORT LAUDERDALE, FL 33316 |
| Mail Address: | 101 S. FT. LAUDERDALE BEACH BLVD, 2204, FORT LAUDERDALE, FL 33316 |
| ZIP code: | 33316 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MALHOTRA, AMIT K | Agent | 101 S. FT. LAUDERDALE BCH BLVD, 2204, FORT LAUDERDALE, FL 33316 |
| MALHOTRA, AMIT K | Manager | 101 S. FT. LAUDERDALE BCH BLVD STE 2204, FORT LAUDERDALE, FL 33316 |
| MALHOTRA, MANDEEP K | Manager | 101 S. FT. LAUDERDALE BCH BLVD STE 2204, FORT LAUDERDALE, FL 33316 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2014-04-21 | - | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2014-04-21 |
| ANNUAL REPORT | 2013-04-25 |
| ANNUAL REPORT | 2012-04-16 |
| Florida Limited Liability | 2011-10-12 |
Date of last update: 22 Feb 2025
Sources: Florida Department of State
