| Entity Name: | MALKI L.L.C |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MALKI L.L.C 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 23 Feb 2024 (a year ago) |
| Date of dissolution: | 08 Jun 2024 (10 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 08 Jun 2024 (10 months ago) |
| Document Number: | L24000095600 |
| Address: | 200 SUNNY ISLES BLVD, MIAMI, FL, 33160, US |
| Mail Address: | 200 SUNNY ISLES BLVD, MIAMI, FL, 33160, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOHADEB MATIAS MMR | Manager | 200 SUNNY ISLES BLVD, MIAMI, FL, 33160 |
| IACUB DELFINA DMRS | Authorized Person | 200 SUNNY ISLES BLVD, MIAMI, FL, 33160 |
| MOHADEB MATIAS MMR | Agent | 200 SUNNY ISLES BLVD, MIAMI, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-06-08 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-06-08 |
| Florida Limited Liability | 2024-02-23 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
