| Entity Name: | MOULTON HOTEL MANAGEMENT, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MOULTON HOTEL MANAGEMENT, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 25 Oct 2012 (12 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 14 Mar 2024 (a year ago) |
| Document Number: | L12000136088 |
| FEI/EIN Number |
46-1270038
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 725 NW 100TH TERRACE, PLANTATION, FL, 33324, US |
| Mail Address: | 725 NW 100TH TERRACE, PLANTATION, FL, 33324, US |
| ZIP code: | 33324 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MALEH DAVID | Managing Member | 725 NW 100TH TERRACE, PLANTATION, FL, 33324 |
| MALEH SHIRLEY | Managing Member | 725 NW 100TH TERRACE, PLANTATION, FL, 33324 |
| MALEH MICHELLE | Managing Member | 725 NW 100TH TERRACE, PLANTATION, FL, 33324 |
| MALEH DANNY | Manager | 725 NW 100TH TERRACE, PLANTATION, FL, 33324 |
| Maleh Danny | Agent | 725 NW 100th Terrace, Plantation, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2024-03-14 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-14 | 725 NW 100th Terrace, Plantation, FL 33324 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REINSTATEMENT | 2018-12-21 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-12-21 | Maleh, Danny | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2024-03-14 |
| ANNUAL REPORT | 2021-04-07 |
| ANNUAL REPORT | 2020-04-29 |
| ANNUAL REPORT | 2019-03-11 |
| REINSTATEMENT | 2018-12-21 |
| ANNUAL REPORT | 2017-04-08 |
| ANNUAL REPORT | 2016-04-20 |
| ANNUAL REPORT | 2015-02-23 |
| ANNUAL REPORT | 2014-03-19 |
| ANNUAL REPORT | 2013-04-16 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9627508504 | 2021-03-12 | 0455 | PPS | 725 NW 100th Ter, Plantation, FL, 33324-1058 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Mar 2025
Sources: Florida Department of State
