| Entity Name: | MALKA WHOLESALE STATE OF FLORIDA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MALKA WHOLESALE STATE OF FLORIDA 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: | 24 Oct 2019 (6 years ago) |
| Date of dissolution: | 13 Mar 2021 (4 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 13 Mar 2021 (4 years ago) |
| Document Number: | L19000267047 |
| FEI/EIN Number |
84-3626657
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1886 WEST BAY DR, LARGO, FL, 33770 |
| Mail Address: | 1886 WEST BAY DR, LARGO, FL, 33770 |
| ZIP code: | 33770 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ABUKAF KHALED | Authorized Member | 1886 WEST BAY DR, LARGO, FL, 33770 |
| RAHMAN ISMAEEL M | Authorized Member | 10549 CORY LAKE DR, TAMPA, FL, 33647 |
| ABUKAF KHALED | Agent | 1886 WEST BAY DR, LARGO, FL, 33770 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2021-03-13 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2021-03-13 |
| ANNUAL REPORT | 2020-06-16 |
| Florida Limited Liability | 2019-10-24 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
