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MALACHI INVESTMENT GROUP LLC *** - Florida Company Profile

Company Details

Entity Name: MALACHI INVESTMENT GROUP LLC ***
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MALACHI INVESTMENT GROUP 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: 17 Aug 2020 (5 years ago)
Document Number: L20000251982
FEI/EIN Number 85-2727163

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

Address: 4630 SW 55 AVE, DAVIE, FL, 33314
Mail Address: PO BOX 291893, Davie, FL, 33329, US
ZIP code: 33314
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FREITAS ENDRINA Authorized Member PO Box 291893, Davie, FL, 33329
FREITAS ENDRINA Agent 4630 SW 55 AVE, DAVIE, FL, 33314

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2023-01-20 4630 SW 55 AVE, DAVIE, FL 33314 -
REGISTERED AGENT ADDRESS CHANGED 2021-03-10 4630 SW 55 AVE, DAVIE, FL 33314 -

Documents

Name Date
ANNUAL REPORT 2024-01-25
ANNUAL REPORT 2023-01-20
ANNUAL REPORT 2022-02-09
ANNUAL REPORT 2021-03-10
Florida Limited Liability 2020-08-17

Date of last update: 01 Apr 2025

Sources: Florida Department of State