Search icon

MALCOLM 7 LLC - Florida Company Profile

Company Details

Entity Name: MALCOLM 7 LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MALCOLM 7 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: 28 Mar 2023 (2 years ago)
Date of dissolution: 27 Sep 2024 (7 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (7 months ago)
Document Number: L23000156196
FEI/EIN Number 923624433

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

Address: 831 MARION ST., DAYTONA BEACH, FL, 32114, US
Mail Address: 831 MARION ST., DAYTONA BEACH, FL, 32114, US
ZIP code: 32114
County: Volusia
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NICK SKARGEE ACCOUNTING & TAX, INC. Agent -
BANKS MALCOLM T Authorized Member 831 MARION ST., DAYTONA BEACH, FL, 32114

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000050352 BANKS ON THE GRILL ACTIVE 2023-04-20 2028-12-31 - 831 MARION ST., 831 MARION ST, DAYTONA BEACH, FL, 32114

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -

Documents

Name Date
Florida Limited Liability 2023-03-28

Date of last update: 02 Apr 2025

Sources: Florida Department of State