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MALAK, LLC

Company Details

Entity Name: MALAK, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
Date Filed: 22 Sep 2014 (10 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
Address: 51 Maguire Rd, Ocoee, FL 34761
Mail Address: P.O. BOX 1166, Windermere, FL 34786
ZIP code: 34761
County: Orange
Place of Formation: FLORIDA

Agent

Name Role Address
FERNANDEZ LEGAL Agent 135 W. Central Blvd., Ste. 300, Orlando, FL 32801

Manager

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

Secretary

Name Role Address
Ortiz, Natasha A Secretary P.O. BOX 1166, Windermere, FL 34786

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000060949 MALAK FACILITY SERVICES ACTIVE 2024-05-09 2029-12-31 No data PO BOX 1166, WINDERMERE, FL, 34786
G23000045501 MALAK CORPORATION ACTIVE 2023-04-10 2028-12-31 No data PO BOX 1166, WINDERMERE, FL, 34786
G21000035879 MALAK INSULATION ACTIVE 2021-03-15 2026-12-31 No data P.O BOX 1166, WINDERMERE, FL, 34786
G15000029736 MALAK CORPORATION EXPIRED 2015-03-23 2020-12-31 No data 11801 CAMDEN PARK DR, WINDERMERE, FL, 34786

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-01-09 51 Maguire Rd, Ocoee, FL 34761 No data
CHANGE OF PRINCIPAL ADDRESS 2024-02-01 1700 35th Street, Unit 108, Orlando, FL 32839 No data
CHANGE OF MAILING ADDRESS 2024-02-01 1700 35th Street, Unit 108, Orlando, FL 32839 No data
REGISTERED AGENT NAME CHANGED 2024-02-01 FERNANDEZ LEGAL No data
REGISTERED AGENT ADDRESS CHANGED 2024-02-01 135 W. Central Blvd., Ste. 300, Orlando, FL 32801 No data
LC STMNT OF RA/RO CHG 2020-06-10 No data No data
CONVERSION 2014-09-22 No data CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P03000031605. CONVERSION NUMBER 100000144491

Documents

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

Date of last update: 21 Jan 2025

Sources: Florida Department of State