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MALKEE WIRELESS LLC - Florida Company Profile

Company Details

Entity Name: MALKEE WIRELESS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MALKEE WIRELESS 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: 28 Sep 2020 (5 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 02 May 2023 (2 years ago)
Document Number: L20000304980
FEI/EIN Number 853123346

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

Mail Address: 906 SE 14TH COURT, OKEECHOBEE, FL, 34974, US
Address: 906 SE 14TH CT, OKEECHOBEE, FL, 34974, US
ZIP code: 34974
County: Okeechobee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
YAMIN MOUTAZ Managing Member 906 SE 14TH COURT, OKEECHOBEE, FL, 34974
YAMIN MOUTAZ Agent 906 SE 14TH CT, OKEECHOBEE, FL, 34974

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000141246 TOTAL WIRELESS ACTIVE 2020-11-02 2025-12-31 - 1705 S PARROTT AVE, OKEECHOBEE, FL, 34974

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-11-21 906 SE 14TH CT, OKEECHOBEE, FL 34974 -
REGISTERED AGENT NAME CHANGED 2024-11-21 YAMIN, MOUTAZ -
REGISTERED AGENT ADDRESS CHANGED 2024-11-21 906 SE 14TH CT, OKEECHOBEE, FL 34974 -
REINSTATEMENT 2023-05-02 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
LC AMENDMENT 2020-11-16 - -

Documents

Name Date
AMENDED ANNUAL REPORT 2024-11-21
ANNUAL REPORT 2024-04-01
REINSTATEMENT 2023-05-02
ANNUAL REPORT 2021-05-31
LC Amendment 2020-11-16
Florida Limited Liability 2020-09-28

Date of last update: 01 Apr 2025

Sources: Florida Department of State