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MALAK, LLC - Florida Company Profile

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Company Details

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

Key Officers & Management

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

Unique Entity ID

Unique Entity ID:
HLCWE5B9N276
CAGE Code:
3M1T8
UEI Expiration Date:
2025-01-28

Business Information

Doing Business As:
MALAK LLC
Activation Date:
2024-01-31
Initial Registration Date:
2003-12-01

Commercial and government entity program

CAGE number:
3M1T8
Status:
Active
Type:
Non-Manufacturer
CAGE Update Date:
2025-01-28
CAGE Expiration:
2029-01-31
SAM Expiration:
2025-01-28

Contact Information

POC:
LUIS J. ORTIZ
Corporate URL:
https://malakcorporation.com/

Fictitious Names

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

Events

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

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

USAspending Awards / Financial Assistance

Date:
2020-06-29
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00
Date:
2020-05-08
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
-14250.00
Total Face Value Of Loan:
160500.00

OSHA's Inspections within Industry

Inspection Summary

Date:
2022-08-01
Type:
Planned
Address:
6480 NEMOURS PKWY, ORLANDO, FL, 32827
Safety Health:
Safety
Scope:
Partial

Paycheck Protection Program

Jobs Reported:
26
Initial Approval Amount:
$174,750
Date Approved:
2020-04-08
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$160,500
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$162,241.32
Servicing Lender:
BayFirst National Bank
Use of Proceeds:
Payroll: $160,500

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Date of last update: 02 Aug 2025

Sources: Florida Department of State