| Entity Name: | MALKA DESIGNS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MALKA DESIGNS 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: | 12 Oct 2015 (10 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | L15000173040 |
| FEI/EIN Number |
47-5344266
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 20201 E Country Club Drive, Aventura, FL, 33180, US |
| Mail Address: | 20201 E COUNTRY CLUB DR UNIT 2304, AVENTURA, FL, 33180 |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ARCINIEGAS LAURA | Manager | 20201 E COUNTRY CLUB DR UNIT 2304, AVENTURA, FL, 33180 |
| VELASQUEZ CAROLINA | Manager | 20201 E COUNTRY CLUB DR UNIT 2304, AVENTURA, FL, 33180 |
| Velasquez Carolina | Agent | 20201 E Country Club Drive, Aventura, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-01-14 | 20201 E Country Club Drive, Unit 2304, Aventura, FL 33180 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-01-14 | 20201 E Country Club Drive, Unit 2304, Aventura, FL 33180 | - |
| REGISTERED AGENT NAME CHANGED | 2017-02-06 | Velasquez, Carolina | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-01-14 |
| ANNUAL REPORT | 2019-03-05 |
| ANNUAL REPORT | 2018-01-16 |
| ANNUAL REPORT | 2017-02-06 |
| ANNUAL REPORT | 2016-04-01 |
| Florida Limited Liability | 2015-10-12 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
