MALACHI ENTERPRISES, LLC - Florida Company Profile
| Entity Name: | MALACHI ENTERPRISES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MALACHI ENTERPRISES, 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: | 05 May 2017 (8 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 14 Nov 2022 (3 years ago) |
| Document Number: | L17000100352 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1765 34th STREET SOUTH, St Petersburg, FL, 33711, US |
| Mail Address: | 1765 34th STREET SOUTH, St Petersburg, FL, 33711, US |
| ZIP code: | 33711 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DOMINIQUE ADAMS | Managing Member | 1765 34th STREET SOUTH, St Petersburg, FL, 33711 |
| TRICE JAMES | Agent | 1765 34th ST S, ST PETE, FL, 33711 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000051243 | 813 EXPRESS AUTO REPAIR | EXPIRED | 2017-05-09 | 2022-12-31 | - | 3222 N. 40TH STREET, TAMPA, FL, 33605 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2022-11-14 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| LC AMENDMENT | 2021-04-19 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-13 | 1765 34th ST S, ST PETE, FL 33711 | - |
| REINSTATEMENT | 2020-11-09 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-11-09 | 1765 34th STREET SOUTH, St Petersburg, FL 33711 | - |
| CHANGE OF MAILING ADDRESS | 2020-11-09 | 1765 34th STREET SOUTH, St Petersburg, FL 33711 | - |
| REGISTERED AGENT NAME CHANGED | 2020-11-09 | TRICE, JAMES | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J23000225375 | ACTIVE | 2022-CC-015116-O | 9TH CIRCUIT/ORANGE COUNTY FL | 2023-05-03 | 2028-05-23 | $6,573.09 | HLH ENTERPRISES, LLC, 7111 OVERLAND ROAD, ORLANDO, FLORIDA 32810 |
| J22000360778 | ACTIVE | 1000000929297 | PINELLAS | 2022-07-22 | 2042-07-27 | $ 990.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LARGO SERVICE CENTER, 11351 ULMERTON RD STE 220, LARGO FL337781629 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| AMENDED ANNUAL REPORT | 2023-08-09 |
| ANNUAL REPORT | 2023-04-03 |
| REINSTATEMENT | 2022-11-14 |
| AMENDED ANNUAL REPORT | 2021-06-28 |
| LC Amendment | 2021-04-19 |
| AMENDED ANNUAL REPORT | 2021-04-13 |
| ANNUAL REPORT | 2021-03-12 |
| AMENDED ANNUAL REPORT | 2020-11-11 |
| REINSTATEMENT | 2020-11-09 |
This company hasn't received any reviews.
Date of last update: 01 Jun 2025
Sources: Florida Department of State