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AL-MALKI LLC - Florida Company Profile

Company Details

Entity Name: AL-MALKI LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

AL-MALKI 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 20 Mar 2019 (6 years ago)
Document Number: L19000078519
FEI/EIN Number 83-4056063

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

Address: 3858 HAVEN DRIVE, NEW PORT RICHEY, FL, 34652
Mail Address: 3858 HAVEN DRIVE, NEW PORT RICHEY, FL, 34652
ZIP code: 34652
County: Pasco
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
QASIM SAMER Authorized Member 3858 HAVEN DRIVE, NEW PORT RICHEY, FL, 34652
QASIM SAMER Agent 3858 HAVEN DRIVE, NEW PORT RICHEY, FL, 34652

Documents

Name Date
ANNUAL REPORT 2024-02-19
ANNUAL REPORT 2023-04-02
ANNUAL REPORT 2022-02-23
ANNUAL REPORT 2021-04-10
ANNUAL REPORT 2020-02-18
Florida Limited Liability 2019-03-20

Date of last update: 03 Apr 2025

Sources: Florida Department of State