Entity Name: | MALAIKAH GROUP LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
MALAIKAH 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: | 27 Nov 2023 (a year ago) |
Document Number: | L23000527311 |
FEI/EIN Number |
93-4427853
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 5006 Lakewalk Dr, Winter Garden, FL, 34787, US |
Mail Address: | 5006 Lakewalk Dr Apt 1-202, Winter Garden, FL, 34787, US |
ZIP code: | 34787 |
County: | Orange |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
CLESCA CHARLEVAGNE W | Authorized Person | 1434 EAST 99TH ST, BROOKLYN, NY, 11236 |
CLESCA LEILA | Authorized Person | 1434 EAST 99TH ST, BROOKLYN, NY, 11236 |
CLESCA JULES WIDJMY CARLAH | Agent | 5006 lakewalk dr, Winter Garden, FL, 34787 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2024-09-19 | 5006 Lakewalk Dr, Winter Garden, FL 34787 | - |
CHANGE OF MAILING ADDRESS | 2024-09-19 | 5006 Lakewalk Dr, Winter Garden, FL 34787 | - |
REGISTERED AGENT ADDRESS CHANGED | 2024-09-19 | 5006 lakewalk dr, Winter Garden, FL 34787 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2024-09-19 |
Florida Limited Liability | 2023-11-27 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State