| Entity Name: | MALABAR HOLDINGS GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MALABAR HOLDINGS 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: | 22 Jan 2020 (5 years ago) |
| Document Number: | L20000028345 |
| FEI/EIN Number |
87-3610372
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 103 COMMERCE STREET, STE. 160, LAKE MARY, FL, 32746, UN |
| Mail Address: | 103 COMMERCE STREET, STE. 160, LAKE MARY, FL, 32746, UN |
| ZIP code: | 32746 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JAFFER SADIQUE | Manager | 103 COMMERCE STREET , STE. 160, LAKE MARY, FL, 32746 |
| LUTHRA ASHU | Manager | 27 N. SUMMERLIN AVE, ORLANDO, FL, 32801 |
| BERRY WALKER | Agent | 225 S. WESTMONTE DRIVE, ALTAMONTE SPRINGS, FL, 32714 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-04-10 | BERRY, WALKER | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-10 |
| ANNUAL REPORT | 2023-04-13 |
| ANNUAL REPORT | 2022-04-15 |
| ANNUAL REPORT | 2021-04-28 |
| Florida Limited Liability | 2020-01-22 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
