| Entity Name: | MALHOTRA GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
MALHOTRA GROUP 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: | 20 Aug 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: | L15000142640 |
| FEI/EIN Number |
47-4836535
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3147 TWISTED OAK LOOP, KISSIMMEE, FL 34744 |
| Mail Address: | 3147 TWISTED OAK LOOP, KISSIMMEE, FL 34744 |
| ZIP code: | 34744 |
| County: | Osceola |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MALHOTRA, ASHOK | Agent | 3147 TWISTED OAK LOOP, KISSIMMEE, FL 34744 |
| MALHOTRA, ASHOK | Manager | 3147 TWISTED OAK LOOP, KISSIMMEE, FL 34744 |
| Malhotra, Elizabeth Q | Manager | 3147 Twisted Oak Loop, Kissimmee, FL 34744 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| LC AMENDMENT | 2015-11-17 | - | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2016-01-12 |
| ANNUAL REPORT | 2016-01-07 |
| LC Amendment | 2015-11-17 |
| Florida Limited Liability | 2015-08-20 |
Date of last update: 19 Feb 2025
Sources: Florida Department of State
