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MALEK REALVEST LLC

Company Details

Entity Name: MALEK REALVEST LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 17 May 2012 (13 years ago)
Date of dissolution: 23 Sep 2016 (8 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2016 (8 years ago)
Document Number: L12000066685
FEI/EIN Number 45-5341653
Address: 2987 S. ATLANTIC AVE., #806, DAYTONA BEACH, FL, 32118, US
Mail Address: 2987 S. ATLANTIC AVE., #806, DAYTONA BEACH, FL, 32118, US
ZIP code: 32118
County: Volusia
Place of Formation: FLORIDA

Agent

Name Role Address
GHANEM WALEED S Agent 2987 S. ATLANTIC AVE., DAYTONA BEACH, FL, 32118

Managing Member

Name Role Address
GHANEM WALEED S Managing Member 2987 S. ATLANTIC AVE. #806, DAYTONA BEACH, FL, 32118
OSMAN ALAA H Managing Member 3811 SOUTH ATLANTIC AVE #102, DAYTONA BEACH, FL, 32118

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 No data No data

Documents

Name Date
ANNUAL REPORT 2015-03-04
ANNUAL REPORT 2014-03-20
ANNUAL REPORT 2013-03-11
Florida Limited Liability 2012-05-17

Date of last update: 02 Feb 2025

Sources: Florida Department of State