| Entity Name: | MALAT HOLDINGS, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
MALAT HOLDINGS, L.L.C. 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 Feb 2020 (5 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 01 Nov 2024 (4 months ago) |
| Document Number: | L20000059963 |
| FEI/EIN Number |
N/A
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 23 TOMOKA RIDGE WAY, ORMOND BEACH, FL 32174 |
| Mail Address: | 23 TOMOKA RIDGE WAY, ORMOND BEACH, FL 32174 |
| ZIP code: | 32174 |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LATIF, ZAFAR | Agent | 23 TOMOKA RIDGE WAY, ORMOND BEACH, FL 32174 |
| AMNA, MALIK A, MS. | Manager | 23 TOMOKA RIDGE WAY, ORMOND BEACH, FL 32174 |
| LATIF, ZAFAR, MR. | Manager | 23 TOMOKA RIDGE WAY, ORMOND BEACH, FL 32174 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REINSTATEMENT | 2023-09-07 | - | - |
| REGISTERED AGENT NAME CHANGED | 2023-09-07 | LATIF, ZAFAR | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J23000299826 | ACTIVE | 1000000954376 | VOLUSIA | 2023-05-25 | 2033-06-28 | $ 334.09 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, DAYTONA BEACH SERVICE CENTER, 1180 N WILLIAMSON BLVD STE 160, DAYTONA BEACH FL321148179 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2024-11-01 |
| REINSTATEMENT | 2023-09-07 |
| ANNUAL REPORT | 2021-04-17 |
| Florida Limited Liability | 2020-02-24 |
Date of last update: 15 Feb 2025
Sources: Florida Department of State
