| Entity Name: | MALKA GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MALKA GROUP 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: | 02 Jan 2018 (7 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 26 Feb 2018 (7 years ago) |
| Document Number: | L18000000818 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1752 SAWGRASS CIRCLE, GREENACRES, FL, 33412, US |
| Mail Address: | 51 SHEPARD AVE, STATEN ISLAND, NY, 10314, US |
| ZIP code: | 33412 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MALKA RAQUEL | Authorized Member | 51 SHEPARD AVE, STATEN ISLAND, NY, 10314 |
| MALKA RAQUEL D | Agent | 1752 SAWGRASS CIRCLE, GREENACRES, FL, 33412 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2018-02-26 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-02-26 | 1752 SAWGRASS CIRCLE, GREENACRES, FL 33412 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-02-16 | 1752 SAWGRASS CIRCLE, GREENACRES, FL 33412 | - |
| CHANGE OF MAILING ADDRESS | 2018-02-16 | 1752 SAWGRASS CIRCLE, GREENACRES, FL 33412 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-08 |
| ANNUAL REPORT | 2024-02-03 |
| ANNUAL REPORT | 2023-01-30 |
| ANNUAL REPORT | 2022-02-25 |
| ANNUAL REPORT | 2021-01-17 |
| ANNUAL REPORT | 2020-01-17 |
| ANNUAL REPORT | 2019-06-16 |
| LC Amendment | 2018-02-26 |
| Florida Limited Liability | 2018-01-02 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
