| Entity Name: | MALOLOS REALTY & MORTGAGE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MALOLOS REALTY & MORTGAGE, 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: | 02 Nov 2005 (19 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: | L05000106751 |
| FEI/EIN Number |
203720137
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2540 BROOKSTONE DR., KISSIMMEE, FL, 34744 |
| Mail Address: | 2540 BROOKSTONE DR., KISSIMMEE, FL, 34744 |
| ZIP code: | 34744 |
| County: | Osceola |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MALOLOS EMMANUEL E | Managing Member | 2540 BROOKSTONE DRIVE, KISSIMMEE, FL, 34744 |
| MALOLOS VERONICA C | Managing Member | 2540 BROOKSTONE DRIVE, KISSIMMEE, FL, 34744 |
| MALOLOS EMMANUEL E | Agent | 2540 BROOKSTONE DRIVE, KISSIMMEE, FL, 34744 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G11000005829 | M REALTY & ASSOCIATES | EXPIRED | 2011-01-12 | 2016-12-31 | - | 2540 BROOKSTONE DR., KISSIMMEE, FL, 34744 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-11-14 | 2540 BROOKSTONE DR., KISSIMMEE, FL 34744 | - |
| CHANGE OF MAILING ADDRESS | 2008-11-14 | 2540 BROOKSTONE DR., KISSIMMEE, FL 34744 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-03-16 |
| ANNUAL REPORT | 2010-02-23 |
| ANNUAL REPORT | 2009-03-19 |
| ANNUAL REPORT | 2008-05-15 |
| ANNUAL REPORT | 2007-04-03 |
| ANNUAL REPORT | 2006-04-06 |
| Florida Limited Liability | 2005-11-02 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
