Search icon

MALION LLC - Florida Company Profile

Company Details

Entity Name: MALION LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MALION 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 07 Oct 2015 (10 years ago)
Date of dissolution: 01 Oct 2019 (6 years ago)
Last Event: CONVERSION
Event Date Filed: 01 Oct 2019 (6 years ago)
Document Number: L15000174453
FEI/EIN Number 47-5333867

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 112 NORTH RIVER DRIVE, ST. AUGUSTINE, FL, 32095
Mail Address: 112 NORTH RIVER DRIVE, ST. AUGUSTINE, FL, 32095
ZIP code: 32095
County: St. Johns
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MALIK ASAD Agent 112 NORTH RIVER DRIVE, ST. AUGUSTINE, FL, 32095
MALIK ASAD Authorized Member 112 NORTH RIVER DRIVE, ST. AUGUSTINE, FL, 32095
MALIK ASAD Manager 112 NORTH RIVER DRIVE, ST. AUGUSTINE, FL, 32095

Events

Event Type Filed Date Value Description
CONVERSION 2019-10-01 - CONVERSION MEMBER. RESULTING CORPORATION WAS P19000076854. CONVERSION NUMBER 900000196839

Documents

Name Date
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-20
ANNUAL REPORT 2017-05-03
ANNUAL REPORT 2016-04-24
Florida Limited Liability 2015-10-07

Date of last update: 01 Apr 2025

Sources: Florida Department of State