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MALEH ENTERPRISES LLC - Florida Company Profile

Company Details

Entity Name: MALEH ENTERPRISES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MALEH ENTERPRISES 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: 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: 09 Jul 2020 (5 years ago)
Document Number: L20000197256
FEI/EIN Number 85-2229898

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

Address: 2867 Oakbrook Ln, WESTON, FL, 33332, US
Mail Address: 2867 Oakbrook Ln, WESTON, FL, 33332, US
ZIP code: 33332
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LATORRE HERNANDO A Manager 2867 Oakbrook Ln, WESTON, FL, 33332
LATORRE HERNANDO A Agent 2867 Oakbrook Ln, WESTON, FL, 33332

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2023-03-29 2867 Oakbrook Ln, WESTON, FL 33332 -
CHANGE OF PRINCIPAL ADDRESS 2022-10-19 2867 Oakbrook Ln, WESTON, FL 33332 -
CHANGE OF MAILING ADDRESS 2022-10-19 2867 Oakbrook Ln, WESTON, FL 33332 -

Documents

Name Date
ANNUAL REPORT 2024-04-01
ANNUAL REPORT 2023-03-29
ANNUAL REPORT 2022-04-12
ANNUAL REPORT 2021-03-02
Florida Limited Liability 2020-07-09

Date of last update: 02 Apr 2025

Sources: Florida Department of State