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MALABAR INVESTORS II, LLC - Florida Company Profile

Company Details

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.
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: 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

Key Officers & Management

Name Role Address
PATEL VISHNU Manager 1005 Viera Blvd, Viera, FL, 32955
PATEL VISHNU Agent 1005 Viera Blvd, Viera, FL, 32955

Events

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 -

Documents

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