| Entity Name: | MALAHIDE REALTY 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: | 16 Sep 2009 (16 years ago) |
| Branch of: | MALAHIDE REALTY LLC, NEW YORK (Company Number 3802161) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | M09000003693 |
| FEI/EIN Number |
264765468
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 412 WEST 127TH STREET, NEW YORK, NY, 10027 |
| Mail Address: | 412 WEST 127TH STREET, NEW YORK, NY, 10027 |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| MCCREESH RORY | Managing Member | 412 WEST 127TH STREET, NEW YORK, NY, 10027 |
| MCCREESH MICHAEL | Managing Member | 412 WEST 127TH STREET, NEW YORK, NY, 10027 |
| CONNELL PAUL | Managing Member | 412 WEST 127TH STREET, NEW YORK, NY, 10027 |
| CAMPBELL PAUL | Managing Member | 412 WEST 127TH STREET, NEW YORK, NY, 10027 |
| TRACEY ANTHONY | Managing Member | 412 WEST 127TH STREET, NEW YORK, NY, 10027 |
| TRACEY ANTHONY | Agent | C/O MALAHIDE REALTY LLC, CAPE CORAL, FL, 33904 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2015-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-04-10 |
| ANNUAL REPORT | 2013-06-19 |
| ANNUAL REPORT | 2012-04-17 |
| ANNUAL REPORT | 2011-02-20 |
| ANNUAL REPORT | 2010-03-31 |
| Foreign Limited | 2009-09-16 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
