| Entity Name: | MALEKI HOLDING COMPANY, LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
MALEKI HOLDING COMPANY, 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 27 Apr 2015 (10 years ago) |
| Date of dissolution: | 22 Sep 2017 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (7 years ago) |
| Document Number: | L15000073874 |
| FEI/EIN Number |
N/A
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 19006 SW 76TH AVE, MIAMI, FL 33157 |
| Mail Address: | PO BOX 260007, MIAMI, FL 33126 |
| ZIP code: | 33157 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Espronceda, Rosa | Agent | 19006 SW 76TH AVE, MIAMI, FL 33157 |
| MALEKI, HAMDAM | Manager | P.O. BOX 260007, MIAMI, FL 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| CHANGE OF MAILING ADDRESS | 2016-05-01 | 19006 SW 76TH AVE, MIAMI, FL 33157 | - |
| REGISTERED AGENT NAME CHANGED | 2016-05-01 | Espronceda, Rosa | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-05-01 | 19006 SW 76TH AVE, MIAMI, FL 33157 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-05-01 |
| Florida Limited Liability | 2015-04-27 |
Date of last update: 20 Feb 2025
Sources: Florida Department of State
