| Entity Name: | THE GRAND MALLQUI LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
THE GRAND MALLQUI 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: | 30 Jun 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: | L21000300912 |
| FEI/EIN Number |
87-1482209
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13430 COUNTY ROAD 727, WEBSTER, FL, 33597, US |
| Mail Address: | 13430 COUNTY ROAD 727, WEBSTER, FL, 33597, US |
| ZIP code: | 33597 |
| County: | Sumter |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MALLQUI JUAN C | Authorized Member | 7701 DELPHIA ST, ORLANDO, FL, 32807 |
| MALLQUI MILDRED | Authorized Member | 7701 DELPHIA ST, ORLANDO, FL, 32807 |
| MALLQUI JUAN C | Agent | 7701 DELPHIA ST, ORLANDO, FL, 32807 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-01-26 |
| Florida Limited Liability | 2021-06-30 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
