Entity Name: | MALABAR INVESTORS II, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
MALABAR INVESTORS II, 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: | 25 Oct 2013 (12 years ago) |
Date of dissolution: | 31 May 2022 (3 years ago) |
Last Event: | CORPORATE MERGER |
Event Date Filed: | 31 May 2022 (3 years ago) |
Document Number: | L13000150902 |
FEI/EIN Number |
46-3967543
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 1005 Viera Blvd, Suite 201, Viera, FL, 32955, US |
Mail Address: | 1005 Viera Blvd, Suite 201, Viera, FL, 32955, US |
ZIP code: | 32955 |
County: | Brevard |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
PATEL VISHNU | Manager | 1005 Viera Blvd, Viera, FL, 32955 |
PATEL VISHNU | Agent | 1005 Viera Blvd, Viera, FL, 32955 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
MERGER | 2022-05-31 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS L21000032905. MERGER NUMBER 700000226967 |
CHANGE OF PRINCIPAL ADDRESS | 2022-03-11 | 1005 Viera Blvd, Suite 201, Viera, FL 32955 | - |
CHANGE OF MAILING ADDRESS | 2022-03-11 | 1005 Viera Blvd, Suite 201, Viera, FL 32955 | - |
REGISTERED AGENT ADDRESS CHANGED | 2022-03-11 | 1005 Viera Blvd, Suite 201, Viera, FL 32955 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2022-03-11 |
ANNUAL REPORT | 2021-03-12 |
ANNUAL REPORT | 2020-03-06 |
ANNUAL REPORT | 2019-02-07 |
ANNUAL REPORT | 2018-02-20 |
ANNUAL REPORT | 2017-02-21 |
ANNUAL REPORT | 2016-03-28 |
ANNUAL REPORT | 2015-03-19 |
ANNUAL REPORT | 2014-02-13 |
Florida Limited Liability | 2013-10-25 |
Date of last update: 01 May 2025
Sources: Florida Department of State