| Entity Name: | MALIK FFRS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MALIK FFRS 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: | 15 Sep 2022 (3 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 03 Oct 2022 (3 years ago) |
| Document Number: | L22000400320 |
| FEI/EIN Number |
92-0338671
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8373 LAKE DR, DORAL, FL, 33166, US |
| Mail Address: | 8373 LAKE DR, DORAL, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| EL SOUKI YEHIA RAKAN RANDY | Manager | 8373 LAKE DR, DORAL, FL, 33166 |
| ABOU EL FADEL HALABIFARES JOSE | Manager | 8373 LAKE DR, DORAL, FL, 33166 |
| YEHIA ZAHREDDINE MONIRA | Manager | 8373 LAKE DR, DORAL, FL, 33166 |
| EL SOUKI YEHIA RAKAN R | Agent | 8373 LAKE DR, DORAL, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-28 | 8373 LAKE DR, APT 101, DORAL, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-28 | 8373 LAKE DR, APT 101, DORAL, FL 33166 | - |
| REGISTERED AGENT NAME CHANGED | 2024-04-28 | EL SOUKI YEHIA, RAKAN RANDY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-28 | 8373 LAKE DR, APT 101, DORAL, FL 33166 | - |
| LC AMENDMENT | 2022-10-03 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-28 |
| ANNUAL REPORT | 2023-04-29 |
| LC Amendment | 2022-10-03 |
| Florida Limited Liability | 2022-09-15 |
Date of last update: 01 May 2025
Sources: Florida Department of State
