MALAK, LLC - Florida Company Profile

Entity Name: | MALAK, LLC |
Jurisdiction: | FLORIDA |
Filing Type: | Florida Limited Liability Co. |
Status: | Active |
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 |
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 |
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: 02 Aug 2025
Sources: Florida Department of State