| Entity Name: | MALO INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 05 Aug 2005 (19 years ago) |
| Date of dissolution: | 23 Sep 2011 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (13 years ago) |
| Document Number: | L05000077247 |
| FEI/EIN Number | 20-3289799 |
| Address: | 8232 NW 30TH TERRACE, MIAMI, FL 33122 |
| Mail Address: | 8232 NW 30TH TERRACE, MIAMI, FL 33122 |
| ZIP code: | 33122 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HERNANDEZ, ARMANDO | Agent | 2320 PONCE DE LEON BLVD., CORAL GABLES, FL 33134 |
| Name | Role | Address |
|---|---|---|
| MALO, MANUAL SR | Manager | 8232 NW 30TH TERRACE, MIAMI, FL 33122 |
| MALO, JUAN J | Manager | 8232 NW 30 TERR, MIAMI, FL 33122 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2009-03-02 | 2320 PONCE DE LEON BLVD., CORAL GABLES, FL 33134 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-03-16 |
| ANNUAL REPORT | 2009-03-02 |
| ANNUAL REPORT | 2008-04-02 |
| ANNUAL REPORT | 2007-02-22 |
| ANNUAL REPORT | 2006-03-29 |
| Florida Limited Liabilites | 2005-08-05 |
Date of last update: 28 Jan 2025
Sources: Florida Department of State
