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MALCO INVESTMENTS, LLC - Florida Company Profile

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Company Details

Entity Name: MALCO INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 17 Aug 2007 (18 years ago)
Document Number: L07000084710
FEI/EIN Number 26-1142366
Address: 1500 State Street, Suite 204, Sarasota, FL, 34236, US
Mail Address: 1500 State Street, Suite 204, Sarasota, FL, 34236, US
ZIP code: 34236
City: Sarasota
County: Sarasota
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MALAMUD NEIL N Managing Member 1500 State Street, Sarasota, FL, 34236
Malamud Neil N Agent 1500 State Street, Sarasota, FL, 34236

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2021-04-22 1500 State Street, Suite 204, Sarasota, FL 34236 -
CHANGE OF PRINCIPAL ADDRESS 2019-05-30 1500 State Street, Suite 204, Sarasota, FL 34236 -
CHANGE OF MAILING ADDRESS 2019-05-30 1500 State Street, Suite 204, Sarasota, FL 34236 -
REGISTERED AGENT NAME CHANGED 2014-01-14 Malamud, Neil N -

Documents

Name Date
ANNUAL REPORT 2024-02-01
ANNUAL REPORT 2023-01-24
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-04-22
ANNUAL REPORT 2020-03-19
ANNUAL REPORT 2019-05-30
ANNUAL REPORT 2018-02-28
ANNUAL REPORT 2017-01-25
ANNUAL REPORT 2016-02-04
ANNUAL REPORT 2015-02-05

USAspending Awards / Financial Assistance

Date:
2020-04-29
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
36513.00
Total Face Value Of Loan:
0.00

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Date of last update: 01 Aug 2025

Sources: Florida Department of State