| Entity Name: | MALACHI FAMILY INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 28 Aug 2019 (5 years ago) |
| Document Number: | L19000220108 |
| FEI/EIN Number | 84-2993869 |
| Address: | 16776 NW 12 COURT, PEMBROKE PINES, FL, 33028, US |
| Mail Address: | 16776 NW 12 COURT, PEMBROKE PINES, FL, 33028, US |
| ZIP code: | 33028 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ORTIZ JOSE A | Agent | 16776 NW 12 COURT, PEMBROKE PINES, FL, 33028 |
| Name | Role | Address |
|---|---|---|
| ORTIZ JOSE A | Manager | 16776 NW 12 COURT, PEMBROKE PINES, FL, 33028 |
| ORTIZ ESTHER I | Manager | 16776 NW 12 COURT, PEMBROKE PINES, FL, 33028 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-02-17 | 16776 NW 12 COURT, PEMBROKE PINES, FL 33028 | No data |
| CHANGE OF MAILING ADDRESS | 2022-02-17 | 16776 NW 12 COURT, PEMBROKE PINES, FL 33028 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2022-02-17 | 16776 NW 12 COURT, PEMBROKE PINES, FL 33028 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-07 |
| ANNUAL REPORT | 2023-01-20 |
| ANNUAL REPORT | 2022-02-17 |
| ANNUAL REPORT | 2021-01-21 |
| ANNUAL REPORT | 2020-03-19 |
| Florida Limited Liability | 2019-08-28 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
