| Entity Name: | MALJUT INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MALJUT INVESTMENTS 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 17 Oct 2019 (6 years ago) |
| Date of dissolution: | 05 May 2023 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 05 May 2023 (2 years ago) |
| Document Number: | L19000261767 |
| FEI/EIN Number |
843979909
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4611 S University Dr, Davie, FL, 33328, US |
| Mail Address: | 4611 S University Dr, Davie, FL, 33328, US |
| ZIP code: | 33328 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Zambra Leticia | Manager | 4611 S University Dr, Davie, FL, 33328 |
| MELUL ESSER D | Agent | 20000 E Country Club Dr, Aventura, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-05-05 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-02-14 | 4611 S University Dr, Suite 219, Davie, FL 33328 | - |
| CHANGE OF MAILING ADDRESS | 2023-02-14 | 4611 S University Dr, Suite 219, Davie, FL 33328 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-14 | 20000 E Country Club Dr, Apt 1509, Aventura, FL 33180 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-05-05 |
| AMENDED ANNUAL REPORT | 2023-02-14 |
| ANNUAL REPORT | 2023-02-05 |
| ANNUAL REPORT | 2022-04-08 |
| ANNUAL REPORT | 2021-03-04 |
| Florida Limited Liability | 2019-10-17 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
