| Entity Name: | MALKI & WAEZ PROPERTIES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MALKI & WAEZ PROPERTIES 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: | 29 Nov 2021 (3 years ago) |
| Date of dissolution: | 23 Sep 2022 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (2 years ago) |
| Document Number: | L21000506402 |
| Address: | 284 PENINSULA AVE, TARPON SPRINGS, FL, 34689, US |
| Mail Address: | 284 PENINSULA AVE, TARPON SPRINGS, FL, 34689, US |
| ZIP code: | 34689 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MALKI FUAD | Manager | 284 PENINSULA AVE, TARPON SPRINGS, FL, 34689 |
| WAEZ HASSAN | Manager | 5214 N NEBRASKA AVE, TAMPA, FL, 33603 |
| MALKI FUAD | Agent | 284 PENINSULA AVE, TARPON SPRINGS, FL, 34689 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2021-11-29 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
