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MALFIN LLC - Florida Company Profile

Company Details

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

MALFIN 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: 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: 18 Aug 2023 (2 years ago)
Document Number: L23000390251
FEI/EIN Number 93-3006221

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

Address: 7726 WINEGARD RD 2ND FLOOR, ORLANDO, FL, 32809, US
Mail Address: 7726 WINEGARD RD 2ND FLOOR, ORLANDO, FL, 32809, US
ZIP code: 32809
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
REPUBLIC REGISTERED AGENT LLC Agent -
MALCOLM DAVE Authorized Member 7726 WINEGARD RD 2ND FLOOR, ORLANDO, FL, 32809
FINDLAY ALICINO Authorized Member 7726 WINEGARD RD 2ND FLOOR, ORLANDO, FL, 32809

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-02-06 7726 WINEGARD RD 2ND FLOOR, AV118, ORLANDO, FL 32809 -
CHANGE OF MAILING ADDRESS 2025-02-06 7726 WINEGARD RD 2ND FLOOR, AV118, ORLANDO, FL 32809 -

Documents

Name Date
ANNUAL REPORT 2025-02-06
ANNUAL REPORT 2024-04-30
Florida Limited Liability 2023-08-18

Date of last update: 01 Mar 2025

Sources: Florida Department of State