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MALAK REAL ESTATE, LLC - Florida Company Profile

Company Details

Entity Name: MALAK REAL ESTATE, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MALAK REAL ESTATE, 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: 19 Mar 2019 (6 years ago)
Date of dissolution: 29 Feb 2020 (5 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 29 Feb 2020 (5 years ago)
Document Number: L19000077343
Address: 12311 KENSINGTON LAKES DRIVE, 1604, JACKSONVILLE, FL, 32246, US
Mail Address: 12311 KENSINGTON LAKES DRIVE, 1604, JACKSONVILLE, FL, 32246, US
ZIP code: 32246
County: Duval
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SHEIKH-ALI MAE Authorized Member 3578 VALVERDE CIRCLE, JACKSONVILLE, FL, 32224
SHEIKH-ALI MALAKEH Authorized Member 12311 KENSINGTON LAKES CIRCLE, #1604, JACKSONVILLE, FL, 32246
SHEIKH-ALI MAE Agent 3578 VALVERDE CIRCLE, JACKSONVILLE, FL, 32224

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2020-02-29 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2020-02-29
Florida Limited Liability 2019-03-19

Date of last update: 01 Apr 2025

Sources: Florida Department of State