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MALKI & WAEZ PROPERTIES LLC - Florida Company Profile

Company Details

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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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

Key Officers & Management

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

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -

Documents

Name Date
Florida Limited Liability 2021-11-29

Date of last update: 01 Mar 2025

Sources: Florida Department of State