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MALUI L.L.C. - Florida Company Profile

Company Details

Entity Name: MALUI L.L.C.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MALUI L.L.C. 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 23 Jul 2003 (22 years ago)
Date of dissolution: 26 Sep 2008 (17 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2008 (17 years ago)
Document Number: L03000027078
FEI/EIN Number 571179477

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 10544 NW 26TH ST., E-202, DORAL, FL, 33172, US
Mail Address: 10544 NW 26TH ST., E-202, DORAL, FL, 33172, US
ZIP code: 33172
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CABANAS & ASSOCIATES, P.A. Agent -
SCATTOLINI MAURO Manager 10544 NW 26TH ST. E-202, DORAL, FL, 33172
SCATTOLINI DANIA Manager 10544 NW 26TH ST. E-202, DORAL, FL, 33172

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -
CHANGE OF PRINCIPAL ADDRESS 2007-04-27 10544 NW 26TH ST., E-202, DORAL, FL 33172 -
CHANGE OF MAILING ADDRESS 2007-04-27 10544 NW 26TH ST., E-202, DORAL, FL 33172 -
AMENDMENT 2005-07-26 - -
REGISTERED AGENT NAME CHANGED 2005-03-09 CABANAS & ASSOCIATES, P.A. -
REGISTERED AGENT ADDRESS CHANGED 2005-03-09 10520 NW 26TH STREET, C 201, DORAL, FL 33172 -

Documents

Name Date
ANNUAL REPORT 2007-04-27
ANNUAL REPORT 2006-08-07
Off/Dir Resignation 2006-07-21
Amendment 2005-07-26
ANNUAL REPORT 2005-03-09
ANNUAL REPORT 2004-05-01
Florida Limited Liabilites 2003-07-23

Date of last update: 03 Apr 2025

Sources: Florida Department of State