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MALSIA REALTY, LLC - Florida Company Profile

Branch

Company Details

Entity Name: MALSIA 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: 31 Jul 2017 (8 years ago)
Branch of: MALSIA REALTY, LLC, NEW YORK (Company Number 5077080)
Date of dissolution: 24 Sep 2021 (4 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (4 years ago)
Document Number: M17000006460
FEI/EIN Number 815256828

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

Address: 83 BANKSVILLE ROAD, ARMONK, NY, 10504
Mail Address: 83 BANKSVILLE ROAD, ARMONK, NY, 10504
Place of Formation: NEW YORK

Key Officers & Management

Name Role Address
Gjolaj Anthony Member 83 banksville road, Armonk, NY, 10504
UNITED STATES CORPORATION AGENTS, INC. Agent -

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2023-02-03 476 RIVERSIDE AVE., JACKSONVILLE, FL 32202 -
REVOKED FOR ANNUAL REPORT 2021-09-24 - -
REINSTATEMENT 2018-11-19 - -
REGISTERED AGENT NAME CHANGED 2018-11-19 UNITED STATES CORPORATION AGENTS, INC. -
REVOKED FOR ANNUAL REPORT 2018-09-28 - -

Documents

Name Date
ANNUAL REPORT 2020-04-20
ANNUAL REPORT 2019-02-13
REINSTATEMENT 2018-11-19
Foreign Limited 2017-07-31

Date of last update: 01 May 2025

Sources: Florida Department of State