Entity Name: | MALKI GROUP LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
MALKI 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: | 29 Mar 2018 (7 years ago) |
Last Event: | REINSTATEMENT |
Event Date Filed: | 01 Apr 2021 (4 years ago) |
Document Number: | L18000080518 |
FEI/EIN Number |
82-5021250
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 1363 SE 10TH ST, HOMESTEAD, FL, 33035, US |
Mail Address: | 1363 SE 10TH ST, HOMESTEAD, FL, 33035, US |
ZIP code: | 33035 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
KAWA MALKI | Manager | 1363 SE 10TH ST, HOMESTEAD, FL, 33035 |
KAWA MALKI | Agent | 1363 SE 10TH ST, HOMESTEAD, FL, 33035 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REINSTATEMENT | 2021-04-01 | - | - |
REGISTERED AGENT NAME CHANGED | 2021-04-01 | KAWA, MALKI | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
Name | Date |
---|---|
ANNUAL REPORT | 2024-03-06 |
ANNUAL REPORT | 2023-03-14 |
ANNUAL REPORT | 2022-04-16 |
REINSTATEMENT | 2021-04-01 |
Florida Limited Liability | 2018-03-29 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State