| Entity Name: | MALKO INVESTMENT GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MALKO INVESTMENT GROUP 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: | 08 Oct 2021 (3 years ago) |
| Date of dissolution: | 05 Jul 2023 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 05 Jul 2023 (2 years ago) |
| Document Number: | L21000439919 |
| FEI/EIN Number |
87-3026305
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8434 SW 200TH TERR, CUTLER BAY, FL, 33189, US |
| Mail Address: | 8434 SW 200TH TERR, CUTLER BAY, FL, 33189, US |
| ZIP code: | 33189 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GUERRA JOHN C | Authorized Member | 8434 SW 200TH TERR, CUTLER BAY, FL, 33189 |
| GUERRA MIRIANNY L | Authorized Member | 8434 SW 200TH TERR, CUTLER BAY, FL, 33189 |
| SOPHOS CONSULTING GROUP CORP | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-07-05 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-07-05 |
| AMENDED ANNUAL REPORT | 2022-09-30 |
| ANNUAL REPORT | 2022-04-29 |
| Florida Limited Liability | 2021-10-08 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
