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MALISA FLORIDA LLC - Florida Company Profile

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Company Details

Entity Name: MALISA FLORIDA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MALISA FLORIDA 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.
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: 14 Sep 2005 (20 years ago)
Date of dissolution: 28 Sep 2012 (13 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2012 (13 years ago)
Document Number: L05000090492
FEI/EIN Number 203722477

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

Address: 11601 BISCAYNE BLVD, 213, MIAMI, FL, 33181
Mail Address: 11601 BISCAYNE BLVD, 213, MIAMI, FL, 33181
ZIP code: 33181
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BRAVER MARIANO Manager 11601 BISCAYNE BLVD SUITE 213, MIAMI, FL, 33181
ORFALI TAMARA Agent 11601 BISCAYNE BLVD, MIAMI, FL, 33181

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 - -
CHANGE OF PRINCIPAL ADDRESS 2009-04-26 11601 BISCAYNE BLVD, 213, MIAMI, FL 33181 -
CHANGE OF MAILING ADDRESS 2009-04-26 11601 BISCAYNE BLVD, 213, MIAMI, FL 33181 -
REGISTERED AGENT NAME CHANGED 2009-04-26 ORFALI, TAMARA -
REGISTERED AGENT ADDRESS CHANGED 2009-04-26 11601 BISCAYNE BLVD, 213, MIAMI, FL 33181 -
MERGER 2005-12-16 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 500000054195

Documents

Name Date
ANNUAL REPORT 2011-03-18
ANNUAL REPORT 2010-04-12
ANNUAL REPORT 2009-04-26
ANNUAL REPORT 2008-04-29
ANNUAL REPORT 2007-11-19
ANNUAL REPORT 2007-05-02
ANNUAL REPORT 2006-05-11
Merger 2005-12-16
Florida Limited Liabilites 2005-09-14

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Date of last update: 01 Jul 2025

Sources: Florida Department of State