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