| Entity Name: | MALWA INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 01 Feb 2019 (6 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 27 Oct 2021 (3 years ago) |
| Document Number: | L19000032153 |
| FEI/EIN Number | NOT APPLICABLE |
| Address: | 5441 NORTH UNIVERSITY DRIVE, CORAL SPRINGS, FL, 33067 |
| Mail Address: | 5441 NORTH UNIVERSITY DRIVE, CORAL SPRINGS, FL, 33067 |
| ZIP code: | 33067 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KALIRAO PARAMJIT | Agent | 7040 LONG LEAF DRIVE, PARKLAND, FL, 33076 |
| Name | Role | Address |
|---|---|---|
| KALIRAO PARAMJIT | Manager | 5441 NORTH UNIVERSITY DRIVE, CORAL SPRINGS, FL, 33067 |
| KALIRAO SONIA | Manager | 5441 NORTH UNIVERSITY DRIVE, CORAL SPRINGS, FL, 33067 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2021-10-27 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | No data | No data |
| REINSTATEMENT | 2020-11-04 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2020-11-04 | KALIRAO, PARAMJIT | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-02 |
| ANNUAL REPORT | 2023-04-29 |
| ANNUAL REPORT | 2022-01-25 |
| REINSTATEMENT | 2021-10-27 |
| REINSTATEMENT | 2020-11-04 |
| Florida Limited Liability | 2019-02-01 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
