| Entity Name: | MALAKE INVESTMENTS 1996 LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MALAKE INVESTMENTS 1996 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 29 Mar 2022 (3 years ago) |
| Document Number: | L22000151187 |
| FEI/EIN Number |
88-1714602
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 4409 HOFFNER AVE, ORLANDO, FL, 32812, US |
| Address: | 4409 HOFFNER AVE, SUITE #100, ORLANDO, FL, 32812, US |
| ZIP code: | 32812 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AZZAOUI KHALID | Manager | 4409 HOFFNER AVE #100, ORLANDO, FL, 32812 |
| JAAYFER FATIHA | Manager | 4409 HOFFNER AVE #100, ORLANDO, FL, 32812 |
| AZZAOUI KHALID | Agent | 4409 HOFFNER AVE, ORLANDO, FL, 32812 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-22 |
| ANNUAL REPORT | 2023-04-05 |
| Florida Limited Liability | 2022-03-29 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
