| 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
