| Entity Name: | MALACHIT PROPERTY LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MALACHIT PROPERTY 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: | 10 Oct 2017 (8 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: | L17000209795 |
| FEI/EIN Number |
82-4153392
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8724 Sunset drive # 191, 16400, MIAMI, FL, 33173, US |
| Mail Address: | 8724 Sunset drive # 191, 16400, MIAMI, FL, 33173, US |
| ZIP code: | 33173 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NAGY GEZA | Authorized Member | VASVARI PAL STREET 36, SZENTENDRE, 2000 |
| HORVATH SZABOLCS TIBOR | Manager | 2427 NW 9th Ter, FT LAUDERDALE, FL, 33311 |
| MOGHANI SEYED M | Agent | 8724 Sunset drive # 191, MIAMI, FL, 33173 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REINSTATEMENT | 2020-12-18 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-01-25 | 8724 Sunset drive # 191, 16400, MIAMI, FL 33173 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-01-25 | 8724 Sunset drive # 191, 16400, MIAMI, FL 33173 | - |
| CHANGE OF MAILING ADDRESS | 2018-01-25 | 8724 Sunset drive # 191, 16400, MIAMI, FL 33173 | - |
| REGISTERED AGENT NAME CHANGED | 2018-01-25 | MOGHANI, SEYED M | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2020-12-18 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-01-25 |
| Florida Limited Liability | 2017-10-10 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
