| Entity Name: | MALAK VENTURES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MALAK VENTURES 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 13 Dec 2016 (8 years ago) |
| Document Number: | L16000224896 |
| FEI/EIN Number |
81-4778386
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10444 Northwest 30th Court, 301, Sunrise, FL, 33322, US |
| Mail Address: | 10444 NW 30th Ct. Apt. 301, Sunrise, FL, 33322, US |
| ZIP code: | 33322 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ANGEL ANA | President | 3301 Spanish Moss Terr, Lauderhill, FL, 33319 |
| ANGEL ANA | Agent | 10444 Northwest 30th Court, Sunrise, FL, 33322 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000022965 | TUTORANA | ACTIVE | 2021-02-16 | 2026-12-31 | - | 10444 NW 30TH CT. APT. 301, SUNRISE, FL, 33322 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-01-20 | 10444 Northwest 30th Court, 301, #404, Sunrise, FL 33322 | - |
| CHANGE OF MAILING ADDRESS | 2024-01-20 | 10444 Northwest 30th Court, 301, #404, Sunrise, FL 33322 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-01-20 | 10444 Northwest 30th Court, 301, #404, Sunrise, FL 33322 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-20 |
| ANNUAL REPORT | 2023-02-05 |
| ANNUAL REPORT | 2022-01-29 |
| AMENDED ANNUAL REPORT | 2021-05-02 |
| ANNUAL REPORT | 2021-03-16 |
| ANNUAL REPORT | 2020-07-19 |
| ANNUAL REPORT | 2019-04-14 |
| ANNUAL REPORT | 2018-02-05 |
| ANNUAL REPORT | 2017-04-22 |
| Florida Limited Liability | 2016-12-13 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
