| Entity Name: | AL-MALKY LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AL-MALKY 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: | 28 Oct 2022 (2 years ago) |
| Document Number: | L22000465085 |
| FEI/EIN Number |
88-4243077
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1836 N UNIVERSITY DR, PLANTATION, FL, 33322, US |
| Mail Address: | 1836 N UNIVERSITY DR, PLANTATION, FL, 33322, US |
| ZIP code: | 33322 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Dirdis Awni | Manager | 1836 N UNIVERSITY DR, PLANTATION, FL, 33322 |
| ABRAHAM ZIADEH, CPA PA | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000061772 | SULTAN NUTHOUSE | ACTIVE | 2024-05-12 | 2029-12-31 | - | 1836 N UNIVERSITY DRIVE, PLANTATION, FL, 33322 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-02-06 | 1836 N UNIVERSITY DR, PLANTATION, FL 33322 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-02-09 | 1836 N UNIVERSITY DR, PLANTATION, FL 33322 | - |
| REGISTERED AGENT NAME CHANGED | 2023-02-09 | Abraham Ziadeh CPA PA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-09 | 9000 Sheridan Street, 140, Pembroke Pines, FL 33024 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-06 |
| ANNUAL REPORT | 2023-02-09 |
| Florida Limited Liability | 2022-10-28 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
