| Entity Name: | MALCA HOLDINGS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MALCA HOLDINGS 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 09 Mar 2010 (15 years ago) |
| Document Number: | L10000026268 |
| FEI/EIN Number |
300610664
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3 GROVE ISLE DR, MIAMI, FL, 33133, US |
| Mail Address: | 262 Almeria Avenue, Suite 200, Coral Gables, FL, 33134, US |
| ZIP code: | 33133 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LACAYO MANUEL | Managing Member | 3 GROVE ISLE DR, MIAMI, FL, 33133 |
| Navarro-Pachon Zoila | Agent | 262 ALMERIA AVE, CORAL GABLES, FL, 331345918 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-20 | 3 GROVE ISLE DR, C 1610, MIAMI, FL 33133 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-20 | 3 GROVE ISLE DR, C 1610, MIAMI, FL 33133 | - |
| REGISTERED AGENT NAME CHANGED | 2021-04-20 | Navarro-Pachon, Zoila | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-20 | 262 ALMERIA AVE, STE 200, CORAL GABLES, FL 33134-5918 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-25 |
| ANNUAL REPORT | 2023-04-20 |
| ANNUAL REPORT | 2022-04-19 |
| ANNUAL REPORT | 2021-04-20 |
| ANNUAL REPORT | 2020-06-24 |
| ANNUAL REPORT | 2019-04-27 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-20 |
| ANNUAL REPORT | 2016-04-21 |
| ANNUAL REPORT | 2015-04-14 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
