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MALCHUT LLC - Florida Company Profile

Company Details

Entity Name: MALCHUT LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MALCHUT 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: 06 Dec 2022 (2 years ago)
Date of dissolution: 21 Nov 2024 (4 months ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 21 Nov 2024 (4 months ago)
Document Number: L22000511874
FEI/EIN Number APPLIED FOR

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 970 NE 172NS ST, NORTH MIAMI BEACH, AL, 33162, US
Mail Address: 970 NE 172NS ST, NORTH MIAMI BEACH, AL, 33162, US
ZIP code: 33162
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SOFER ON SITE Agent 991 N MIAMI BEACH BLVD, NORTH MIAMI BEACH, FL, 33162
WENGER EPHRAIM Manager 970 NE 172NS ST, NORTH MIAMI BEACH, FL, 33162
DRUIN NECHAMA Manager 17131 NE 11TH AVE, NORTH MIAMI BEACH, FL, 33162

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-11-21 - -
CHANGE OF PRINCIPAL ADDRESS 2023-05-01 970 NE 172NS ST, NORTH MIAMI BEACH, AL 33162 -
CHANGE OF MAILING ADDRESS 2023-05-01 970 NE 172NS ST, NORTH MIAMI BEACH, AL 33162 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-11-21
ANNUAL REPORT 2024-03-12
ANNUAL REPORT 2023-05-01
Florida Limited Liability 2022-12-06

Date of last update: 02 Mar 2025

Sources: Florida Department of State