| Entity Name: | MALYLE R.E. INVESTMENT, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MALYLE R.E. INVESTMENT, 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: |
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: | 21 Sep 2018 (6 years ago) |
| Date of dissolution: | 22 Sep 2023 (a year ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (a year ago) |
| Document Number: | L18000224940 |
| FEI/EIN Number |
83-2535138
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3532 Miracle Court, TALLAHASSEE, FL, 32310, US |
| Mail Address: | 3532 Miracle Court, TALLAHASSEE, FL, 32310, US |
| ZIP code: | 32310 |
| County: | Leon |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Chanthan Kuy | Manager | 3532 Miracle Court, TALLAHASSEE, FL, 32310 |
| Chanthan Kuy | Agent | 3532 Miracle court, TALLAHASSEE, FL, 32310 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-09-15 | 3532 Miracle court, TALLAHASSEE, FL 32310 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-09-15 | 3532 Miracle Court, TALLAHASSEE, FL 32310 | - |
| CHANGE OF MAILING ADDRESS | 2022-09-15 | 3532 Miracle Court, TALLAHASSEE, FL 32310 | - |
| REGISTERED AGENT NAME CHANGED | 2022-09-15 | Chanthan, Kuy | - |
| REINSTATEMENT | 2022-09-15 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REINSTATEMENT | 2019-10-04 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2022-09-15 |
| ANNUAL REPORT | 2020-03-17 |
| REINSTATEMENT | 2019-10-04 |
| Florida Limited Liability | 2018-09-21 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
