| Entity Name: | MALKATEK NEGOCE 21 USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MALKATEK NEGOCE 21 USA, 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: | 22 Jul 2014 (11 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | L14000115357 |
| FEI/EIN Number |
38-3936026
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6030 NORTHWEST 99TH AVENUE, SUITE 408, MIAMI, FL, 33178, US |
| Mail Address: | 12508 SW 123 CT, MIAMI, FL, 33186, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| IRIBARNE DE PAOLA RICHARD WPD | Agent | 6030 NW 99 AVE, MIAMI, FL, 33178 |
| RICHARD WILMAN IRIBARNE DE PAOLA | President | 6030 NORTHWEST 99TH AVENUE, SUITE 408, MIAMI, FL, 33178 |
| RICHARD WILMAN IRIBARNE DE PAOLA | Director | 6030 NORTHWEST 99TH AVENUE, SUITE 408, MIAMI, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| CHANGE OF MAILING ADDRESS | 2016-04-30 | 6030 NORTHWEST 99TH AVENUE, SUITE 408, MIAMI, FL 33178 | - |
| REGISTERED AGENT NAME CHANGED | 2015-04-28 | IRIBARNE DE PAOLA, RICHARD WILMAN, PD | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-04-28 | 6030 NW 99 AVE, 408, MIAMI, FL 33178 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-09-26 | 6030 NORTHWEST 99TH AVENUE, SUITE 408, MIAMI, FL 33178 | - |
| LC STMNT CORR/NC | 2014-07-23 | MALKA TEK NEGOCE21 USA, LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-04-09 |
| ANNUAL REPORT | 2016-04-30 |
| ANNUAL REPORT | 2015-04-28 |
| CORLCSTCNC | 2014-07-23 |
| Florida Limited Liability | 2014-07-22 |
Date of last update: 03 May 2025
Sources: Florida Department of State
