| Entity Name: | MALOA HOMES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MALOA HOMES 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: | 29 Oct 2018 (6 years ago) |
| Date of dissolution: | 21 Nov 2023 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 21 Nov 2023 (a year ago) |
| Document Number: | L18000254234 |
| FEI/EIN Number |
83-2408192
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11903 NORTHUMBERLAND DR, TAMPA, FL, 33626, US |
| Mail Address: | 11903 NORTHUMBERLAND DR, TAMPA, FL, 33626, US |
| ZIP code: | 33626 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| UNITED STATES CORPORATION AGENTS, INC. | Agent | - |
| KAMIL KRIEF SAIDA | Manager | 11903 Northumberland Dr, Tampa, FL, 33626 |
| Krief Maxime | Auth | 11903 NORTHUMBERLAND DR, TAMPA, FL, 33626 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-11-21 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-18 | 476 RIVERSIDE AVE., JACKSONVILLE, FL 32202 | - |
| CHANGE OF MAILING ADDRESS | 2022-01-25 | 11903 NORTHUMBERLAND DR, TAMPA, FL 33626 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-10-20 | 11903 NORTHUMBERLAND DR, TAMPA, FL 33626 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-11-21 |
| ANNUAL REPORT | 2023-01-30 |
| ANNUAL REPORT | 2022-01-25 |
| ANNUAL REPORT | 2021-02-09 |
| ANNUAL REPORT | 2020-02-28 |
| ANNUAL REPORT | 2019-04-10 |
| Florida Limited Liability | 2018-10-29 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
