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