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MALACHI AUTO SALES "LLC" - Florida Company Profile

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Company Details

Entity Name: MALACHI AUTO SALES "LLC"
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 04 Jun 2019 (6 years ago)
Document Number: L19000148566
FEI/EIN Number APPLIED FOR
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
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

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

Documents

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

USAspending Awards / Financial Assistance

Date:
2020-05-02
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
2000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

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Date of last update: 02 Aug 2025

Sources: Florida Department of State