| Entity Name: | MALBEC INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 28 Sep 2010 (14 years ago) |
| Date of dissolution: | 25 Sep 2020 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (4 years ago) |
| Document Number: | L10000101216 |
| FEI/EIN Number | 274521861 |
| Address: | 450 PARK AVE - 3RD FLOOR, NEW YORK, NY, 10022, US |
| Mail Address: | 450 Park Ave, NEW YORK, NY, 10022, US |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| REGISTERED AGENTS INC | Agent |
| Name | Role | Address |
|---|---|---|
| MANN STEPHEN | Manager | 450 PARK AVE - 3RD FLOOR, NEW YORK, NY, 10022 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2019-03-21 | 7901 4TH STREET NORTH, SUITE 300, ST.PETERSBURG, FL 33702 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2014-05-21 | 450 PARK AVE - 3RD FLOOR, NEW YORK, NY 10022 | No data |
| CHANGE OF MAILING ADDRESS | 2014-05-21 | 450 PARK AVE - 3RD FLOOR, NEW YORK, NY 10022 | No data |
| REGISTERED AGENT NAME CHANGED | 2014-05-21 | Registered Agents Inc | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J16000196489 | LAPSED | 15-CA-004822 | PALM BEACH COUNTY | 2016-03-07 | 2021-03-21 | $60,000.00 | COLE, SCOTT & KISSANE, P.A., 9150 SO. DADELAND BLVD., SUITE 1400, MIAMI, FLORIDA 33156 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-03-21 |
| ANNUAL REPORT | 2018-03-01 |
| ANNUAL REPORT | 2017-09-14 |
| ANNUAL REPORT | 2016-04-27 |
| ANNUAL REPORT | 2015-04-30 |
| ANNUAL REPORT | 2014-05-21 |
| ANNUAL REPORT | 2013-04-12 |
| ANNUAL REPORT | 2012-04-29 |
| ANNUAL REPORT | 2011-09-15 |
| Florida Limited Liability | 2010-09-28 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
