| Entity Name: | MALI COMMERCIAL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MALI COMMERCIAL 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: | 13 Jan 2014 (11 years ago) |
| Date of dissolution: | 13 Mar 2024 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 13 Mar 2024 (a year ago) |
| Document Number: | L14000006902 |
| FEI/EIN Number |
46-4517062
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2100 S RIDGEWOOD AVENUE, SUITE 7, SOUTH DAYTONA, FL, 32119, US |
| Mail Address: | 2100 S RIDGEWOOD AVENUE, SUITE 7, SOUTH DAYTONA, FL, 32119, US |
| ZIP code: | 32119 |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALI MASROOR | Member | 1 STABLEBRIDGE ROAD, ASTON CLINTON, BU, HP22 ND |
| MOATS PAMELA | Agent | 2100 S RIDGEWOOD AVENUE, SUITE 7, SOUTH DAYTONA, FL, 32119 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-03-13 | - | - |
| REINSTATEMENT | 2022-10-07 | - | - |
| REGISTERED AGENT NAME CHANGED | 2022-10-07 | MOATS, PAMELA | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-03-13 |
| ANNUAL REPORT | 2023-04-27 |
| REINSTATEMENT | 2022-10-07 |
| ANNUAL REPORT | 2021-04-26 |
| ANNUAL REPORT | 2020-06-22 |
| ANNUAL REPORT | 2019-04-08 |
| ANNUAL REPORT | 2018-04-16 |
| ANNUAL REPORT | 2017-03-25 |
| ANNUAL REPORT | 2016-04-09 |
| ANNUAL REPORT | 2015-01-30 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
