| Entity Name: | MALHI FAMILY BUSINESS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MALHI FAMILY BUSINESS 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: | 02 Jan 2013 (12 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 05 Dec 2023 (a year ago) |
| Document Number: | L13000000114 |
| FEI/EIN Number |
46-1683263
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11811 SHIRE WYCLIFFE CT., TAMPA, FL, 33626, US |
| Mail Address: | 11811 SHIRE WYCLIFFE CT., TAMPA, FL, 33626, US |
| ZIP code: | 33626 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MALHI HARSHA | Managing Member | 11811 SHIRE WYCLIFFE CT., TAMPA, FL, 33626 |
| MALHI DHANNA S | Managing Member | 11811 SHIRE WYCLIFFE CT, TAMPA, FL, 33626 |
| Malhi Ripan S | Manager | 1119 W. Charles Street, Champaign, IL, 61821 |
| MALHI DHANNA S | Agent | 11811 SHIRE WYCLIFFE CT., TAMPA, FL, 33626 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2023-12-05 | - | - |
| REINSTATEMENT | 2015-11-05 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-11-05 | 11811 SHIRE WYCLIFFE CT., TAMPA, FL 33626 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-11-05 | 11811 SHIRE WYCLIFFE CT., TAMPA, FL 33626 | - |
| CHANGE OF MAILING ADDRESS | 2015-11-05 | 11811 SHIRE WYCLIFFE CT., TAMPA, FL 33626 | - |
| REGISTERED AGENT NAME CHANGED | 2015-11-05 | MALHI, DHANNA S | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-27 |
| ANNUAL REPORT | 2024-01-19 |
| LC Amendment | 2023-12-05 |
| ANNUAL REPORT | 2023-01-29 |
| ANNUAL REPORT | 2022-02-18 |
| ANNUAL REPORT | 2021-01-29 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-02-06 |
| ANNUAL REPORT | 2018-01-07 |
| ANNUAL REPORT | 2017-03-05 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
