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MALKIN & DAIGLE, LLC - Florida Company Profile

Branch

Company Details

Entity Name: MALKIN & DAIGLE, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
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: 28 Mar 2014 (11 years ago)
Branch of: MALKIN & DAIGLE, LLC, CONNECTICUT (Company Number 1040116)
Document Number: M14000002150
FEI/EIN Number 452455497

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 4234 LONGSHORE WAY N, NAPLES, FL, 34119, US
Mail Address: 2338 IMMOKALEE ROAD, NAPLES, FL, 34110, US
ZIP code: 34119
County: Collier
Place of Formation: CONNECTICUT

Key Officers & Management

Name Role Address
MALKIN MARK A Managing Member 4234 LONGSHORE WAY N, NAPLES, FL, 34119
MALKIN MARK A Agent 4234 LONGSHORE WAY N, NAPLES, FL, 34119

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2015-12-03 4234 LONGSHORE WAY N, NAPLES, FL 34119 -

Documents

Name Date
ANNUAL REPORT 2025-02-09
ANNUAL REPORT 2024-01-11
ANNUAL REPORT 2023-01-23
ANNUAL REPORT 2022-03-02
ANNUAL REPORT 2021-02-01
ANNUAL REPORT 2020-01-17
ANNUAL REPORT 2019-02-09
ANNUAL REPORT 2018-01-16
ANNUAL REPORT 2017-01-08
ANNUAL REPORT 2016-01-26

Date of last update: 01 Apr 2025

Sources: Florida Department of State