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MALEKI LLC - Florida Company Profile

Company Details

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

MALEKI 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: 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: 30 May 2024 (10 months ago)
Date of dissolution: 09 Oct 2024 (5 months ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 09 Oct 2024 (5 months ago)
Document Number: L24000247418
Address: 1800 N BAYSHORE DRIVE, 3512, MIAMI, FL, 33132
Mail Address: 1800 N BAYSHORE DRIVE, 3512, MIAMI, FL, 33132
ZIP code: 33132
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MALEKI NADER M Manager 1800 N BAYSHORE DRIVE APT 3512, MIAMI, FL, 33132
MALEKI NADER M Agent 1800 N BAYSHORE DRIVE, MIAMI, FL, 33132

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-10-09 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-10-09
Florida Limited Liability 2024-05-30

Date of last update: 02 Mar 2025

Sources: Florida Department of State