| Entity Name: | MALAKA USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MALAKA USA 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: | 18 Mar 2020 (5 years ago) |
| Document Number: | L20000085201 |
| FEI/EIN Number |
87-1374901
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2071 LPGA BLVD, A400, DAYTONA BEACH, FL, 32117, US |
| Mail Address: | 2071 LPGA BLVD, 400, Daytona Beach, FL, 32117, US |
| ZIP code: | 32117 |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Moon Daniel S | Authorized Person | 2071 LPGA BLVD, Daytona Beach, FL, 32117 |
| Dionysopoulos Stefanos | Agent | 800 Belle Terre Parkway Unit 200, Palm Coast, FL, 32164 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000161004 | BRUNCH | ACTIVE | 2022-12-28 | 2027-12-31 | - | 2071 LPGA BLVD, 400, DAYTONA BEACH, FL, 32117 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2023-04-12 | 2071 LPGA BLVD, A400, DAYTONA BEACH, FL 32117 | - |
| REGISTERED AGENT NAME CHANGED | 2022-02-04 | Dionysopoulos, Stefanos | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-02-09 | 800 Belle Terre Parkway Unit 200, #212, Palm Coast, FL 32164 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000100683 | ACTIVE | 1000000981144 | VOLUSIA | 2024-02-15 | 2044-02-21 | $ 23,099.67 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, DAYTONA BEACH SERVICE CENTER, 1180 N WILLIAMSON BLVD STE 160, DAYTONA BEACH FL321148179 |
| J24000100709 | ACTIVE | 1000000981147 | VOLUSIA | 2024-02-15 | 2034-02-21 | $ 6,779.95 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, DAYTONA BEACH SERVICE CENTER, 1180 N WILLIAMSON BLVD STE 160, DAYTONA BEACH FL321148179 |
| J23000433607 | ACTIVE | 1000000963332 | VOLUSIA | 2023-09-05 | 2043-09-13 | $ 17,093.61 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, DAYTONA BEACH SERVICE CENTER, 1180 N WILLIAMSON BLVD STE 160, DAYTONA BEACH FL321148179 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-05-28 |
| AMENDED ANNUAL REPORT | 2023-04-12 |
| ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2022-02-04 |
| ANNUAL REPORT | 2021-02-09 |
| Florida Limited Liability | 2020-03-18 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
