| Entity Name: | MALIK 720, 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: | 28 Aug 2019 (6 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | M19000008354 |
| FEI/EIN Number |
841872793
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 561 NE 79TH ST., STE:400, MIAMI, FL, 33138, US |
| Mail Address: | 561 NE 79TH ST., STE:400, MIAMI, FL, 33138, US |
| ZIP code: | 33138 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| JALAL NABIL ABU IMWEIS | Manager | 561 NE 79TH ST. STE:400, MIAMI, FL, 33138 |
| AKARAT AL MALIK, LLC | Manager | 561 NE 79TH ST. STE:400, MIAMI, FL, 33138 |
| IMWEISS JALAL ABU | Agent | 561 NE 79TH ST., MIAMI, FL, 33138 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2020-09-25 | - | - |
| Name | Date |
|---|---|
| Foreign Limited | 2019-08-28 |
Date of last update: 02 May 2025
Sources: Florida Department of State
