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MALAYSIA MINKS LLC - Florida Company Profile

Company Details

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

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

Key Officers & Management

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

Events

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 -

Documents

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