Entity Name: | MALUTO, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
MALUTO, 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: | 03 Mar 2010 (15 years ago) |
Date of dissolution: | 19 May 2014 (11 years ago) |
Last Event: | LC VOLUNTARY DISSOLUTION |
Event Date Filed: | 19 May 2014 (11 years ago) |
Document Number: | L10000024212 |
FEI/EIN Number |
272042658
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 662 CENTRAL AVENUE, SAINT PETERSBURG, FL, 33701, US |
Mail Address: | 4935 58TH AVENUE SOURTH, ST. PETERSBURG, FL, 33715, US |
ZIP code: | 33701 |
County: | Pinellas |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
ASSIFF MARK | Managing Member | 1540 WALNUT STREET, CLEARWATER, FL, 33755 |
CAMPILLO LUCIEN | Manager | 4835 58TH AVENUE SOUTH, SAINT PETERSBURG, FL, 33715 |
RIFUGIATO GAETANO | Manager | 3535 7TH AVENUE NORTH, ST PETERSBURG, FL, 33701 |
ASSIFF MARK | Agent | 1540 WALNUT STREET, CLEARWATER, FL, 33755 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G10000046761 | THE LOCAL 662 | EXPIRED | 2010-05-28 | 2015-12-31 | - | 1540 WALNUT STREET, CLEARWATER, FL, 33755 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
LC VOLUNTARY DISSOLUTION | 2014-05-19 | - | - |
CHANGE OF MAILING ADDRESS | 2011-01-24 | 662 CENTRAL AVENUE, SAINT PETERSBURG, FL 33701 | - |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J14000742444 | TERMINATED | 1000000632234 | PINELLAS | 2014-05-30 | 2034-06-17 | $ 820.13 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
Name | Date |
---|---|
LC Voluntary Dissolution | 2014-05-19 |
ANNUAL REPORT | 2013-02-18 |
ANNUAL REPORT | 2012-02-07 |
ANNUAL REPORT | 2011-01-24 |
Florida Limited Liability | 2010-03-03 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State