MALAK, LLC - Florida Company Profile
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| 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 |
| City: | Ocoee |
| 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 |
A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.
Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a
government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity
doing business with the federal government must register for a UEI.
The The Commercial And Government Entity Code (CAGE) is assigned by the Department of Defense's Defense Logistics Agency (DLA) and represents your
company's physical address for GSA's mailings, payments, and administrative records.
Note: A CAGE Code enables a company to contract with the U.S. government, allowing bid on government contracts and to receive government
payments. Also for business this means that it's a Verified business entity and Has a validated physical address.
| 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 |
This company hasn't received any reviews.
Date of last update: 01 Jul 2025
Sources: Florida Department of State