| Entity Name: | MALLOYN LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MALLOYN 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: | 19 Aug 2020 (5 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L20000256372 |
| FEI/EIN Number |
85-2184984
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3800 S OCEAN DR, APT 1807, HOLLYWOOD, FL, 33019, US |
| Mail Address: | 3800 S OCEAN DR, APT 1807, HOLLYWOOD, FL, 33019, US |
| ZIP code: | 33019 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OSPANOV NURSULTAN S | Manager | 3800 S OCEAN DR, HOLLYWOOD, FL, 33019 |
| KUANYSHBAYEVA ALTYN B | Authorized Representative | 851 THREE ISLANDS BLVD APT 320, HALLANDALE BEACH, FL, 33009 |
| OSPANOV NURSULTAN S | Agent | 3800 S OCEAN DR, HOLLYWOOD, FL, 33019 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-05-11 | 3800 S OCEAN DR, APT 1807, HOLLYWOOD, FL 33019 | - |
| CHANGE OF MAILING ADDRESS | 2021-05-11 | 3800 S OCEAN DR, APT 1807, HOLLYWOOD, FL 33019 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-05-11 | 3800 S OCEAN DR, APT 1807, HOLLYWOOD, FL 33019 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-02-26 |
| ANNUAL REPORT | 2021-05-11 |
| Florida Limited Liability | 2020-08-19 |
Date of last update: 01 May 2025
Sources: Florida Department of State
