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MALOV AND PARTNERS LLC - Florida Company Profile

Company Details

Entity Name: MALOV AND PARTNERS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

MALOV AND PARTNERS 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: 23 Sep 2020 (4 years ago)
Document Number: L20000299969
FEI/EIN Number 85-3298192

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

Address: 800 Se 4th ave, 711, Hallandale Beach, FL 33009
Mail Address: 4625 S Kalispell Way, Aurora, CO 80015
ZIP code: 33009
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MALOV, LEV Agent 800 Se 4th ave, 711, Hallandale Beach, FL 33009
Malov, Lev Authorized Member 800 Se 4th ave, 711 Hallandale Beach, FL 33009

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-02-01 800 Se 4th ave, 711, Hallandale Beach, FL 33009 -
CHANGE OF MAILING ADDRESS 2023-02-01 800 Se 4th ave, 711, Hallandale Beach, FL 33009 -
REGISTERED AGENT ADDRESS CHANGED 2023-02-01 800 Se 4th ave, 711, Hallandale Beach, FL 33009 -

Documents

Name Date
ANNUAL REPORT 2025-02-12
ANNUAL REPORT 2024-04-20
ANNUAL REPORT 2023-02-01
ANNUAL REPORT 2022-03-18
ANNUAL REPORT 2021-04-27
Florida Limited Liability 2020-09-23

Date of last update: 14 Feb 2025

Sources: Florida Department of State