| Entity Name: | MALACHI'S TRANSPORTATION LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MALACHI'S TRANSPORTATION 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: | 06 Apr 2020 (5 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | L20000096568 |
| FEI/EIN Number |
85-0625686
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5600 SILVER STAR ROAD, APT 122, ORLANDO, FL, 32808 |
| Mail Address: | 5600 SILVER STAR ROAD, APT 122, ORLANDO, FL, 32808 |
| ZIP code: | 32808 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BIGNAL JERMAINE J | Manager | 5600 SILVER STAR ROAD, APT 122, ORLANDO, FL, 32808 |
| CYRIL KHAFFEINE S | Manager | 5600 SILVER STAR ROAD, APT 122, ORLANDO, FL, 32808 |
| BIGNAL JERMAINE J | Agent | 5600 SILVER STAR ROAD, ORLANDO, FL, 32808 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-02-12 |
| Florida Limited Liability | 2020-04-06 |
Date of last update: 03 May 2025
Sources: Florida Department of State
