| Entity Name: | MALFA LOGISTICS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
MALFA LOGISTICS 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: |
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: | 29 Mar 2019 (6 years ago) |
| Document Number: | L19000087979 |
| FEI/EIN Number |
83-4204402
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1000 PARKVIEW DR, 226, HALLANDALE, FL 33009 |
| Mail Address: | 1000 PARKVIEW DR, 226, HALLANDALE, FL 33009 |
| ZIP code: | 33009 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ARSLANOV, DILSHOD | Agent | 1000 PARKVIEW DR, 226, HALLANDALE, FL 33009 |
| ARSLANOV, DILSHOD | Manager | 1000 PARKVIEW DR, HALLANDALE, FL 33009 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-15 | 1000 PARKVIEW DR, 226, HALLANDALE, FL 33009 | - |
| CHANGE OF MAILING ADDRESS | 2020-06-15 | 1000 PARKVIEW DR, 226, HALLANDALE, FL 33009 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-12 |
| ANNUAL REPORT | 2023-02-01 |
| ANNUAL REPORT | 2022-03-16 |
| ANNUAL REPORT | 2021-03-14 |
| ANNUAL REPORT | 2020-06-15 |
| Florida Limited Liability | 2019-03-29 |
Date of last update: 16 Feb 2025
Sources: Florida Department of State
