| Entity Name: | MALCOLM EXPRESS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MALCOLM EXPRESS 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: |
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: | 01 Feb 2021 (4 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 01 Dec 2021 (3 years ago) |
| Document Number: | L21000031199 |
| FEI/EIN Number |
27-4483333
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14430 Dove Rd, Groveland, FL, 34736, US |
| Mail Address: | 14430 Dove Rd, Groveland, FL, 34736, US |
| ZIP code: | 34736 |
| County: | Lake |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MALCOLM MAURICE | Managing Member | 14430 Dove Rd, Groveland, FL, 34736 |
| Malcolm Verona | Authorized Member | 14430 Dove Rd, Groveland, FL, 34736 |
| MALCOLM MAURICE | Agent | 14430 Dove Rd, Groveland, FL, 34736 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-06-02 | 14430 Dove Rd, Groveland, FL 34736 | - |
| CHANGE OF MAILING ADDRESS | 2022-06-02 | 14430 Dove Rd, Groveland, FL 34736 | - |
| REGISTERED AGENT NAME CHANGED | 2022-06-02 | MALCOLM, MAURICE | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-06-02 | 14430 Dove Rd, Groveland, FL 34736 | - |
| LC AMENDMENT | 2021-12-01 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-02 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-06-02 |
| LC Amendment | 2021-12-01 |
| Florida Limited Liability | 2021-02-01 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
