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MALAK VENTURES LLC - Florida Company Profile

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Company Details

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

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 (9 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

Key Officers & Management

Name Role Address
ANGEL ANA President 10444 NW 30th Ct. Apt. 301, Sunrise, FL, 33322
ANGEL ANA Agent 10444 Northwest 30th Court, Sunrise, FL, 33322

Fictitious Names

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

Events

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 -

Documents

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

USAspending Awards / Financial Assistance

Date:
2021-09-10
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: GUARANTEED/INSURED LOANS ACTIVITIES TO BE PERFORMED: LENDING DELIVERABLES: FORGIVABLE, NON-RECOURSE GUARANTEED LOANS TO CERTAIN ELIGIBLE SMALL BUSINESSES AND NONPROFIT ORGANIZATIONS. EXPECTED OUTCOMES: TO PROVIDE ECONOMIC RELIEF DURING THE COVID-19 EMERGENCY TO ASSIST ELIGIBLE SMALL BUSINESSES AND NONPROFIT ORGANIZATIONS WITH FUNDS TO COVER CERTAIN ELIGIBLE COSTS, INCLUDING PAYROLL, WAGES, SALARIES AND COMMISSIONS, GROUP HEALTH CARE BENEFITS, RENT, MORTGAGE INTEREST, AND UTILITIES OVER A DEFINED COVERED PERIOD. INTENDED BENEFICIARIES: ELIGIBLE SMALL BUSINESSES AND NONPROFIT ORGANIZATIONS, AND THEIR EMPLOYEES. SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
-3085.00
Total Face Value Of Loan:
0.00

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Date of last update: 02 Jun 2025

Sources: Florida Department of State