| Entity Name: | MALAUSO SYNDICATE INVESTMENT GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MALAUSO SYNDICATE INVESTMENT GROUP, 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: | 23 Jul 2004 (21 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: | L04000055082 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3110 BROOKRIDGE DR., TALLAHASSEE, FL, 32310 |
| Mail Address: | 3110 BROOKRIDGE DR., TALLAHASSEE, FL, 32310 |
| ZIP code: | 32310 |
| County: | Leon |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CRAIG ALPHONSO | Managing Member | 3110 BROOKRIDGE DR., TALLAHASSEE, FL, 32310 |
| CRAIG ALPHONSO | Agent | 3110 BROOKRIDGE DR., TALLAHASSEE, FL, 32310 |
| CRAIG JOHNNY | Managing Member | 6035 VALLEY GREEN RD., LITHONIA, GA, 30058 |
| HUBBARD BRIAN | Managing Member | 3155 PANTHERS TRACE, DECATUR, GA, 30034 |
| JOSEPH DARYL T | Managing Member | 3863 SUMMER GROVE WAY NORTH, JACKSONVILLE, FL, 32257 |
| FOY LAMONT | Managing Member | 8231 PRINCETON SQUARE BLVD., APT. #401, JACKSONVILLE, FL, 32256 |
| BOATMAN TERRANCE | Managing Member | 8925 IVEY RD., JACKSONVILLE, FL, 32216 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-09-04 |
| ANNUAL REPORT | 2006-08-10 |
| ANNUAL REPORT | 2005-08-12 |
| Florida Limited Liabilites | 2004-07-23 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
