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MALKA INVESTMENTS GROUP LLC - Florida Company Profile

Company Details

Entity Name: MALKA INVESTMENTS GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MALKA INVESTMENTS GROUP 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: 24 Jan 2014 (11 years ago)
Date of dissolution: 27 Sep 2019 (5 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (5 years ago)
Document Number: L14000013705
FEI/EIN Number 46-5267008

Federal Employer Identification (FEI) Number assigned by the IRS.

Mail Address: 5481 WILES RD, SUITE 505, COCONUT CREEK, FL, 33073, US
Address: 8821 WILES RD, Coral Springs, FL, 33067, US
ZIP code: 33067
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MOLINARI JUAN PABLO Manager 8821 WILES RD, Coral Springs, FL, 33067
SIMKIN JULIA C Manager 8821 WILES RD, Coral Springs, FL, 33067
MOLINARI JUAN PABLO Agent 8821 WILES RD, Coral Springs, FL, 33067

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2016-03-30 8821 WILES RD, 106, Coral Springs, FL 33067 -
REGISTERED AGENT ADDRESS CHANGED 2016-03-30 8821 WILES RD, 106, Coral Springs, FL 33067 -

Documents

Name Date
ANNUAL REPORT 2018-02-08
ANNUAL REPORT 2017-04-20
ANNUAL REPORT 2016-03-30
ANNUAL REPORT 2015-04-15
Florida Limited Liability 2014-01-24

Date of last update: 02 Mar 2025

Sources: Florida Department of State