| Entity Name: | THE MALABAR GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
THE MALABAR GROUP 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: | 24 Sep 2019 (6 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 24 Sep 2019 (6 years ago) |
| Document Number: | L19000232690 |
| FEI/EIN Number |
81-3445275
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13311 BOVET AVE, ORLANDO, FL, 32827, US |
| Mail Address: | 13311 BOVET AVE, ORLANDO, FL, 32827, US |
| ZIP code: | 32827 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MAH TERRANCE | Manager | 13311 BOVET AVE, ORLANDO, FL, 32827 |
| MAH TERRANCE | Authorized Member | 13311 BOVET AVE, ORLANDO, FL, 32827 |
| REGISTERED AGENTS INC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2020-03-23 | 13311 BOVET AVE, ORLANDO, FL 32827 | - |
| CONVERSION | 2019-09-24 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS. CONVERSION NUMBER 500000196355 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-03 |
| ANNUAL REPORT | 2024-02-05 |
| ANNUAL REPORT | 2023-01-27 |
| ANNUAL REPORT | 2022-01-19 |
| ANNUAL REPORT | 2021-01-19 |
| ANNUAL REPORT | 2020-03-23 |
| Florida Limited Liability | 2019-09-24 |
Date of last update: 01 May 2025
Sources: Florida Department of State
