| Entity Name: | MALC FLORIDA HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MALC FLORIDA HOLDINGS, 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: | 09 Mar 2021 (4 years ago) |
| Document Number: | L21000099064 |
| FEI/EIN Number |
86-2541365
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 16699 COLLINS AVENUE, UNIT 4203, SUNNY ISLES BEACH, FL, 33160, US |
| Mail Address: | 16699 COLLINS AVENUE, UNIT 4203, SUNNY ISLES BEACH, FL, 33160, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NISEVIC NADA | Manager | 16699 COLLINS AVENUE, UNIT 4203, SUNNY ISLES BEACH, FL, 33160 |
| SAMER EL-FASHNY | Manager | 16699 COLLINS AVENUE, UNIT 4203, SUNNY ISLES BEACH, FL, 33160 |
| FEUERMAN JONATHAN ESQ | Agent | THERRELL BAISDEN LLP, SUNTRUST INTERNATION, MIAMI, FL, 33131 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-04 |
| ANNUAL REPORT | 2023-02-12 |
| ANNUAL REPORT | 2022-04-12 |
| Florida Limited Liability | 2021-03-09 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
