| Entity Name: | MALPAL REALTY HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MALPAL REALTY HOLDINGS, 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: |
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: | 18 May 2004 (21 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L04000037797 |
| FEI/EIN Number |
201147077
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O MALATESTA PALADINO INC, 139-19 109TH AVE, JAMAICA, NY, 11435 |
| Mail Address: | C/O MALATESTA PALADINO INC, 139-19 109TH AVE, JAMAICA, NY, 11435 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CAPITAL CONNECTION, INC. | Agent | - |
| MALATESTA CARMINE | Manager | 139-19 109TH AVE, JAMAICA, NY, 11435 |
| PALADINO MICHAEL | Managing Member | 139-19 109TH AVE, JAMAICA, NY, 11435 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 2010-09-08 | CAPITAL CONNECTION, INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-09-08 | 417 E. VIRGINIA ST., STE. 1, TALLAHASSEE, FL 32301-1283 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-08-25 | C/O MALATESTA PALADINO INC, 139-19 109TH AVE, JAMAICA, NY 11435 | - |
| CHANGE OF MAILING ADDRESS | 2004-08-25 | C/O MALATESTA PALADINO INC, 139-19 109TH AVE, JAMAICA, NY 11435 | - |
| Name | Date |
|---|---|
| Reg. Agent Resignation | 2023-12-14 |
| ANNUAL REPORT | 2022-02-04 |
| ANNUAL REPORT | 2021-03-15 |
| ANNUAL REPORT | 2020-04-29 |
| ANNUAL REPORT | 2019-03-18 |
| ANNUAL REPORT | 2018-02-21 |
| ANNUAL REPORT | 2017-02-20 |
| ANNUAL REPORT | 2016-04-18 |
| ANNUAL REPORT | 2015-04-20 |
| ANNUAL REPORT | 2014-03-21 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
