Search icon

MALKEE TRANSPORT LLC - Florida Company Profile

Company Details

Entity Name: MALKEE TRANSPORT LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MALKEE TRANSPORT 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: 16 Jul 2018 (7 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: L18000171082
FEI/EIN Number 83-1253816

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 3709 NW 17TH AVENUE, OKEECHOBEE, FL, 34972, US
Mail Address: 3709 NW 17TH AVENUE, OKEECHOBEE, FL, 34972, US
ZIP code: 34972
County: Okeechobee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
YAMIN IHAP Manager 3709 NW 17TH AVE, OKEECHOBEE, FL, 34972
MILLER COREY P Agent 1301 N CONGRESS AVE, BOYNTON BEACH, FL, 33426

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
REINSTATEMENT 2022-01-24 - -
REGISTERED AGENT NAME CHANGED 2022-01-24 MILLER, COREY P -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -

Documents

Name Date
REINSTATEMENT 2022-01-24
ANNUAL REPORT 2020-06-29
ANNUAL REPORT 2019-01-08
Florida Limited Liability 2018-07-16

Date of last update: 01 Apr 2025

Sources: Florida Department of State