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MALACHI 3 INVESTMENT SERVICES LLC - Florida Company Profile

Company Details

Entity Name: MALACHI 3 INVESTMENT SERVICES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MALACHI 3 INVESTMENT SERVICES 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 06 Aug 2012 (13 years ago)
Date of dissolution: 27 Sep 2013 (12 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2013 (12 years ago)
Document Number: L12000100989
Address: 5018 GANISVILLE DR, TEMPLE TERRACE, FL, 33617
Mail Address: 5018 GANISVILLE DR, TEMPLE TERRACE, FL, 33617
ZIP code: 33617
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SMART ANN Managing Member 5018 GAINSVILLE DR, TEMPLE TERRACE, FL, 33617
SMART ANN Agent 5018 GAINSVILLE DR, TEMPLE TERRACE, FL, 33617

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -

Documents

Name Date
Florida Limited Liability 2012-08-06

Date of last update: 03 Apr 2025

Sources: Florida Department of State