| Entity Name: | MALIK & ROSALES HOLDINGS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MALIK & ROSALES 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: |
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: | 10 May 2021 (4 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: | L21000217508 |
| FEI/EIN Number |
87-3079018
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 609 HAMPSHIRE LN, OVIEDO, FL, 32765, US |
| Mail Address: | 609 HAMPSHIRE LN, OVIEDO, FL, 32765, US |
| ZIP code: | 32765 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROSALES MATEO | Manager | 1111 TOWNE ST, STAMFORD, CT, 06902 |
| MALIK AHMED M | Manager | 10 BARCLAY ST, NEW YORK, NY, 10007 |
| NARVAEZ PATRICIA | Agent | 609 HAMPSHIRE LN, OVIEDO, FL, 32765 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| LC AMENDMENT AND NAME CHANGE | 2021-11-16 | MALIK & ROSALES HOLDINGS LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-20 |
| LC Amendment and Name Change | 2021-11-16 |
| Florida Limited Liability | 2021-05-10 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
