| Entity Name: | MALAYSIA MINKS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MALAYSIA MINKS 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: | 05 Dec 2017 (7 years ago) |
| Date of dissolution: | 27 Sep 2019 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (5 years ago) |
| Document Number: | L17000248970 |
| FEI/EIN Number |
82-5039434
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3600 S STATE RD 7, 356, WEST PARK, FL, 33023 |
| Mail Address: | 3600 S STATE RD 7, 355, WEST PARK, FL, 33023, US |
| ZIP code: | 33023 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| REYES QUINTONIO R | Authorized Person | 260 NW 131ST STREET, NORTH MIAMI, FL, 33168 |
| HILAIRE MARNELLE E | Agent | 3705 GARDEN LANE, MIRAMAR, FL, 33023 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF MAILING ADDRESS | 2018-04-30 | 3600 S STATE RD 7, 356, WEST PARK, FL 33023 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-04-30 |
| Florida Limited Liability | 2017-12-05 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
