| Entity Name: | MALACHI VENTURES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MALACHI VENTURES, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 26 Mar 2003 (22 years ago) |
| Document Number: | L03000010781 |
| FEI/EIN Number |
571160613
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5070 Minton Rd NW, Palm Bay, FL, 32907, US |
| Mail Address: | 812 OAK PARK DRIVE, MELBOURNE, FL, 32940 |
| ZIP code: | 32907 |
| County: | Brevard |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORENO RUBEN M | President | 812 OAK PARK DRIVE, MELBOURNE, FL, 32940 |
| Moreno Ruben A | Agent | 812 OAK PARK DRIVE, MELBOURNE, FL, 32940 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-01-15 | Moreno, Ruben A | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-01-15 | 812 OAK PARK DRIVE, MELBOURNE, FL 32940 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-01-24 | 5070 Minton Rd NW, 3, Palm Bay, FL 32907 | - |
| CHANGE OF MAILING ADDRESS | 2005-07-05 | 5070 Minton Rd NW, 3, Palm Bay, FL 32907 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-14 |
| AMENDED ANNUAL REPORT | 2024-01-15 |
| ANNUAL REPORT | 2024-01-08 |
| ANNUAL REPORT | 2023-01-03 |
| ANNUAL REPORT | 2022-01-03 |
| ANNUAL REPORT | 2021-01-05 |
| ANNUAL REPORT | 2020-01-15 |
| ANNUAL REPORT | 2019-04-08 |
| ANNUAL REPORT | 2018-01-15 |
| ANNUAL REPORT | 2017-01-24 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
