| Entity Name: | MALAK, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MALAK, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 22 Sep 2014 (11 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 10 Jun 2020 (5 years ago) |
| Document Number: | L14000148083 |
| FEI/EIN Number |
16-1658483
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | P.O. BOX 1166, Windermere, FL, 34786, US |
| Address: | 51 Maguire Rd, Ocoee, FL, 34761, US |
| ZIP code: | 34761 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Ortiz Luis J | Manager | P.O. BOX 1166, Windermere, FL, 34786 |
| Ortiz Fernandez Emmanuel | Manager | P.O. BOX 1166, Windermere, FL, 34786 |
| Ortiz Soraya | Manager | P.O. BOX 1166, Windermere, FL, 34786 |
| Ortiz Natasha A | Secretary | P.O. BOX 1166, Windermere, FL, 34786 |
| FERNANDEZ LEGAL | Agent | 135 W. Central Blvd., Orlando, FL, 32801 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G25000011286 | KINGDOM MECHANICAL GROUP | ACTIVE | 2025-01-27 | 2030-12-31 | - | PO BOX 1166, WINDERMERE, FL, 34786 |
| G24000060949 | MALAK FACILITY SERVICES | ACTIVE | 2024-05-09 | 2029-12-31 | - | PO BOX 1166, WINDERMERE, FL, 34786 |
| G23000045501 | MALAK CORPORATION | ACTIVE | 2023-04-10 | 2028-12-31 | - | PO BOX 1166, WINDERMERE, FL, 34786 |
| G21000035879 | MALAK INSULATION | ACTIVE | 2021-03-15 | 2026-12-31 | - | P.O BOX 1166, WINDERMERE, FL, 34786 |
| G15000029736 | MALAK CORPORATION | EXPIRED | 2015-03-23 | 2020-12-31 | - | 11801 CAMDEN PARK DR, WINDERMERE, FL, 34786 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-09 | 51 Maguire Rd, Ocoee, FL 34761 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-01 | 1700 35th Street, Unit 108, Orlando, FL 32839 | - |
| CHANGE OF MAILING ADDRESS | 2024-02-01 | 1700 35th Street, Unit 108, Orlando, FL 32839 | - |
| REGISTERED AGENT NAME CHANGED | 2024-02-01 | FERNANDEZ LEGAL | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-01 | 135 W. Central Blvd., Ste. 300, Orlando, FL 32801 | - |
| LC STMNT OF RA/RO CHG | 2020-06-10 | - | - |
| CONVERSION | 2014-09-22 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P03000031605. CONVERSION NUMBER 100000144491 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-09 |
| AMENDED ANNUAL REPORT | 2024-02-09 |
| ANNUAL REPORT | 2024-02-01 |
| ANNUAL REPORT | 2023-01-27 |
| AMENDED ANNUAL REPORT | 2022-12-15 |
| ANNUAL REPORT | 2022-01-29 |
| ANNUAL REPORT | 2021-01-13 |
| CORLCRACHG | 2020-06-10 |
| Reg. Agent Resignation | 2020-06-08 |
| ANNUAL REPORT | 2020-01-17 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 346119415 | 0419730 | 2022-08-01 | 6480 NEMOURS PKWY, ORLANDO, FL, 32827 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Type | Inspection |
| Activity Nr | 1611937 |
| Safety | Yes |
| Type | Inspection |
| Activity Nr | 1611906 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260452 I04 |
| Issuance Date | 2022-10-04 |
| Current Penalty | 5583.05 |
| Initial Penalty | 10151.0 |
| Final Order | 2022-10-06 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 10 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1926.452(i)(4):Outrigger beams were not secured in place against movement, and were not braced at the fulcrum point against tipping. a. At the site SIMCOM, stairway one west: On or about July 29, 2022, and at times prior, the employer exposed employees to fall hazards from approximate 8 to 10 feet in height, in that outriggers were not used to provide stability to the baker scaffold while employees insulated pipes. |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7999177006 | 2020-04-08 | 0491 | PPP | 9300 CONROY WINDERMERE RD STE 1166, WINDERMERE, FL, 34786-5000 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
