| Entity Name: | MALM CAPITAL 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: | 25 Apr 2019 (6 years ago) |
| Date of dissolution: | 09 Jun 2022 (3 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 09 Jun 2022 (3 years ago) |
| Document Number: | M19000004177 |
| FEI/EIN Number |
82-4538900
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 400 UNIVERITY DR, SUITE 500, CORAL GABLES, FL, 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | NEVADA |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | - |
| DIAZ GENARO | Manager | 400 UNIVERITY DR, SUITE 500, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2022-06-09 | - | - |
| Name | Date |
|---|---|
| WITHDRAWAL | 2022-06-09 |
| ANNUAL REPORT | 2021-01-27 |
| ANNUAL REPORT | 2020-01-14 |
| Foreign Limited | 2019-04-25 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
