M.A.L.I. HOLDINGS LLC - MIAMI
M.A.L.I. HOLDINGS LLC - MIAMI
1585446
Company Information
M.A.L.I. HOLDINGS LLC is a Florida Limited Liability Company from MIAMI in Florida, United States. The company is INACTIVE and it's status is "ADMIN DISSOLUTION FOR ANNUAL REPORT". M.A.L.I. HOLDINGS LLC has the Florida company number L05000006782 and the FeiEin number . It was incorporated 20 years ago on 21st January 2005. The most recent major event for the company was filed on 15th September 2006.
Company Officers
| Name | Role | Title | Address |
|---|---|---|---|
| MENDEZ, IGNACIO | officer | MGR | 10888 WHITEHAWK STREET PLANTATION, FL 33324 |
| MENDEZ, ARMANDO | officer | MGR | 15820 WEST PRESTWICKPLACE MIAMI LAKES, FL 33014 |
| MENDEZ, OVIDIO L | officer | MGR | 4428 SW 195 TERRACE MIRAMAR, FL 33029 |
Company Agent
| Name | Address |
|---|---|
| MENDEZ, ARMANDO | 13000 NW 42 AVE OPA LOCKA, FL 33054 |
Related Companies
| Name | Address | Incorporated | Status |
|---|---|---|---|
| MENDEZ BROTHERS LLC | 13000 NW 42 AVE MIAMI, FL 33054 | 03/18/2005 | ACTIVE |
| TLL HOLDINGS, INC. | 13000 NW 42 AVE MIAMI, FL 33054 | 07/19/2002 | ACTIVE |
| MDZ INVESTMENTS, INC. | 13000 NW 42 AVE MIAMI, FL 33054 | 11/18/1996 | ACTIVE |
| DYNASTY APPAREL INDUSTRIES, INC. | 13000 NW 42 AVE MIAMI, FL 33054 | 08/12/1980 | INACTIVE |
| LVP GROUP, LLC | 13000 NW 42 AVE MIAMI, FL 33054 | 12/08/2004 | INACTIVE |
| MALI GROUP LLC | 13000 NW 42 AVE MIAMI, FL 33054 | 05/26/2005 | INACTIVE |
| MADILOU LAND LLC | 4428 SW 195TERRACE MIRAMAR, FL 33029 | 01/06/2006 | INACTIVE |
| LA BRAN, LLC | 13000 NW 42 AVE MIAMI FL 33054 | 05/18/2006 | INACTIVE |
| RED KNOCK INVESTMENTS L.L.C. | .13000 NW 42 AVE MIAMI, FL 33054 | 07/12/2006 | INACTIVE |
| PALENZUELA FAMILY FOUNDATION LLC | 16000 ABERDEEN WAY MIAMI LAKES FL 33014 | 01/09/2015 | INACTIVE |
Nearby Businesses
| Name | Address | Incorporated | Status |
|---|---|---|---|
| MEDALLION PLASTERING CO INC | 13050 N.W. 47TH AVENUE MIAMI, FL 33054 | 08/01/1960 | INACTIVE |
| DOSAL TOBACCO CORPORATION | 4775 NW 132 ST OPA LOCKA, FL 33054 | 07/11/1962 | ACTIVE |
| MANN HOLLY SALES AND SERVICE, INC. | 577 BURLINGTON STREET OPA LOCKA, FL 33054 | 06/12/1972 | ACTIVE |
| RYDER WELDING SERVICE, INC. | 350 ALI BABA AVE OPA LOCKA, FL 33054 | 09/05/1973 | ACTIVE |
| ROYAL LAUNDERETTE & CLEANERS, INC. | 3723 N.W. 167TH ST. OPALOCKA, FL 33054 | 06/17/1977 | INACTIVE |
Similar Company Names
| Name | Address | Incorporated | Status |
|---|---|---|---|
| M.A.L. AUTO BROKERS, INC. | 1313 S. 60TH AVE. P. O. BOX 3615 W. HOLLYWOOD, FL 33023 | 07/06/1979 | INACTIVE |
| M.A.L. ACQUISITIONS, INC. | 3320 SW 33RD RD STE 100 OCALA, FL 34474 | 05/26/1999 | INACTIVE |
| M.A.L. FINANCIAL SERVICES, INC. | 19139 GULF BLVD. INDIAN SHORES, FL 34635 | 11/13/1984 | INACTIVE |
| M.A.L. AUTO BROKERS INCORPORATED | % HELY B. DESOUZA 1313 SOUTH STATE ROAD 7 HOLLYWOOD FL 33023 | 05/12/1986 | INACTIVE |
| M.A.L. ELECTRIC LC | 615 SE FRITZI CT. LAKE CITY, FL 32025 | 03/21/2005 | INACTIVE |