| Entity Name: | MALACHI 3:10-12 LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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: | 20 Feb 2006 (19 years ago) |
| Branch of: | MALACHI 3:10-12 LLC, NEW YORK (Company Number 3285214) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | M06000001039 |
| FEI/EIN Number |
020760652
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4160 DOUGLAS BLVD., GRANITE BAY, CA, 95746 |
| Mail Address: | 4160 DOUGLAS BLVD., GRANITE BAY, CA, 95746 |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| EMBREE CHERIE | Agent | 6410 HERONWALK DRIVE, GULF BREEZE, FL, 32563 |
| API PROPERTIES 603 LLC | Managing Member | 4160 DOUGLAS BLVD., GRANITE BAY, CA, 95746 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2007-09-14 | - | - |
| Name | Date |
|---|---|
| Foreign Limited | 2006-02-20 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
