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MALLU & DANIEL HOUSE LLC - Florida Company Profile

Company Details

Entity Name: MALLU & DANIEL HOUSE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MALLU & DANIEL HOUSE 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: 06 Feb 2019 (6 years ago)
Date of dissolution: 24 Sep 2021 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (3 years ago)
Document Number: L19000038250
FEI/EIN Number 35-2652118

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

Address: 9696 EMERALD BERRY DR, WINTER GARDEN, FL, 34787
Mail Address: 9696 EMERALD BERRY DR, WINTER GARDEN, FL, 34787
ZIP code: 34787
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ABBRAO DA SILVA DELMA LILIA Authorized Member 9696 EMERALD BERRY DR, WINTER GARDEN, FL, 34787
ALVES DE LIMA DANIELLE Authorized Member 9696 EMERALD BERRY DR, WINTER GARDEN, FL, 34787
KARFITSAS JULIANA Agent 7802 KINGSPOINT PKWY, ORLANDO, FL, 32819

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -

Documents

Name Date
ANNUAL REPORT 2020-06-29
Florida Limited Liability 2019-02-06

Date of last update: 01 Mar 2025

Sources: Florida Department of State