| Entity Name: | MALIK INVESTOR GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MALIK INVESTOR 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: |
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 Nov 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: | L18000271446 |
| FEI/EIN Number |
83-2640959
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1259 LATTIMORE DR, CLERMONT, FL, 34711, US |
| Mail Address: | 1259 LATTIMORE DR, CLERMONT, FL, 34711, US |
| ZIP code: | 34711 |
| County: | Lake |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MALIK USMAN T | Authorized Member | 1259 LATTIMORE DR, CLERMONT, FL, 34711 |
| ASAD SAYEDA K | Authorized Member | 1259 LATTIMORE DR, CLERMONT, FL, 34711 |
| MALIK USMAN T | Agent | 1259 LATTIMORE DR, CLERMONT, FL, 34711 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF MAILING ADDRESS | 2020-06-10 | 1259 LATTIMORE DR, CLERMONT, FL 34711 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-02-26 |
| ANNUAL REPORT | 2021-04-25 |
| ANNUAL REPORT | 2020-06-10 |
| ANNUAL REPORT | 2019-04-26 |
| Florida Limited Liability | 2018-11-21 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
