| Entity Name: | MALIBU HOLDINGS AND INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MALIBU HOLDINGS AND INVESTMENTS, 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: | 14 May 2015 (10 years ago) |
| Date of dissolution: | 23 Dec 2024 (4 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 23 Dec 2024 (4 months ago) |
| Document Number: | L15000085488 |
| FEI/EIN Number |
47-4035766
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3 Grove Isle Dr., Unit 1701, Miami, FL, 33133, US |
| Mail Address: | 3 Grove Isle Dr., Unit 1701, Miami, FL, 33133, US |
| ZIP code: | 33133 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KILLIDAR AMEEN | Authorized Member | 3 Grove Isle Dr., Miami, FL, 33133 |
| AMEEN KILLIDAR | Agent | 3 Grove Isle Dr, Miami, FL, 33133 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-12-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-01-12 | 3 Grove Isle Dr., Unit 1701, Miami, FL 33133 | - |
| CHANGE OF MAILING ADDRESS | 2024-01-12 | 3 Grove Isle Dr., Unit 1701, Miami, FL 33133 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-01-28 | 3 Grove Isle Dr, Apt 1701, Miami, FL 33133 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-12-23 |
| AMENDED ANNUAL REPORT | 2024-01-17 |
| ANNUAL REPORT | 2024-01-12 |
| ANNUAL REPORT | 2023-01-28 |
| ANNUAL REPORT | 2022-01-21 |
| AMENDED ANNUAL REPORT | 2021-07-14 |
| ANNUAL REPORT | 2021-01-12 |
| ANNUAL REPORT | 2020-01-02 |
| ANNUAL REPORT | 2019-01-30 |
| ANNUAL REPORT | 2018-01-09 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
