| Entity Name: | MALACHI AUTO SALES "LLC" |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MALACHI AUTO SALES "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: | 04 Jun 2019 (6 years ago) |
| Document Number: | L19000148566 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1968 NE 148TH TER, NORTH MIAMI, FL, 33181, UN |
| Mail Address: | 1501 NE 160 ST, NORTH MIAMI BEACH, FL, 33162, UN |
| ZIP code: | 33181 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DENNIS MARVIN J | Chief Executive Officer | 1501 NE 160 ST, NORTH MIAMI BEACH, FL, 33162 |
| DENNIS MARVIN J | Agent | 1501 NE 160 ST, NORTH MIAMI BEACH, FL, 33162 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-03-03 |
| ANNUAL REPORT | 2022-03-24 |
| ANNUAL REPORT | 2021-04-02 |
| ANNUAL REPORT | 2020-06-28 |
| Florida Limited Liability | 2019-06-04 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
