| 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. |
| 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 |
| 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 |
| 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 | - |
| 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
