| Entity Name: | MALIKAY INVESTING GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MALIKAY INVESTING GROUP 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 Jul 2023 (2 years ago) |
| Document Number: | L23000356170 |
| FEI/EIN Number |
93-4112821
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 66 W FLAGLER STREET, 900, MIAMI, FL, 33130 |
| Mail Address: | 66 W FLAGLER STREET, 900, MIAMI, FL, 33130 |
| ZIP code: | 33130 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HENRY ONIEL | Authorized Member | 2925 NW 68TH AVE, MARGATE, FL, 33063 |
| SUTHERLAND-HENRY ONIKA | Authorized Member | 2925 NW 68TH AVE, MARGATE, FL, 33063 |
| REGISTERED AGENTS INC | Agent | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| Florida Limited Liability | 2023-07-28 |
Date of last update: 01 May 2025
Sources: Florida Department of State
