| Entity Name: | MALKIN & ASSOCIATES 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: | 04 Nov 2021 (3 years ago) |
| Branch of: | MALKIN & ASSOCIATES LLC, CONNECTICUT (Company Number 1395917) |
| Date of dissolution: | 12 Apr 2022 (3 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 12 Apr 2022 (3 years ago) |
| Document Number: | M21000015069 |
| FEI/EIN Number |
871201639
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4234 LONGSHORE WAY N, NAPLES, FL, 34119 |
| ZIP code: | 34119 |
| County: | Collier |
| Place of Formation: | CONNECTICUT |
| Name | Role | Address |
|---|---|---|
| MALKIN MARK A | Manager | 2338 IMMOAKLEE ROAD SUITE 373, NAPLES, FL, 34110 |
| MALKIN MARK A | Member | 2338 IMMOAKLEE ROAD SUITE 373, NAPLES, FL, 34110 |
| DAIGLE LAURA J | Member | 461 DANBURY ROAD SUITE 3, NEW MILFORD, CT, 06776 |
| MALKIN DANIEL J | Member | 461 DANBURY ROAD SUITE 3, NEW MILFORD, CT, 06776 |
| MALKIN MARK A | Agent | 4234 LONGSHORE WAY N, NAPLES, FL, 34119 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000153142 | MALKIN & ASSOCIATES LLC | ACTIVE | 2021-11-16 | 2026-12-31 | - | 2338 IMMOKALEE ROAD-STE 373, NAPLES, FL, 34110 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2022-04-12 | - | - |
| Name | Date |
|---|---|
| WITHDRAWAL | 2022-04-12 |
| Foreign Limited | 2021-11-04 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
