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MALIKI MART LLC - Florida Company Profile

Company Details

Entity Name: MALIKI MART LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MALIKI MART 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 04 May 2020 (5 years ago)
Date of dissolution: 28 Apr 2024 (a year ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 28 Apr 2024 (a year ago)
Document Number: L20000120825
FEI/EIN Number 85-0990054

Federal Employer Identification (FEI) Number assigned by the IRS.

Mail Address: 5255 NW 196TH LN, MIAMI GARDENS, FL, 33055, US
Address: 7614 NW 186TH ST, HIALEAH, FL, 33015, US
ZIP code: 33015
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MALIK SUBHAN Manager 5255 NW 196TH LN, MIAMI GARDENS, FL, 33055
MALIK SUBHAN Agent 5255 NW 196TH LN, MIAMI GARDENS, FL, 33055

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000008542 SMOKE MART ACTIVE 2023-01-19 2028-12-31 - 5255 NW 196TH LN, MIAMI GARDENS, FL, 33055

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-04-28 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-04-28
ANNUAL REPORT 2023-04-17
ANNUAL REPORT 2022-04-21
ANNUAL REPORT 2021-04-29
Florida Limited Liability 2020-05-04

Date of last update: 02 Apr 2025

Sources: Florida Department of State