| 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. |
| 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 |
| 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 |
| 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 | - |
| 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
