| Entity Name: | MALBEC INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MALBEC INVESTMENTS, 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: | 28 Sep 2010 (15 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | L10000101216 |
| FEI/EIN Number |
274521861
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | Address |
|---|---|---|
| MANN STEPHEN | Manager | 450 PARK AVE - 3RD FLOOR, NEW YORK, NY, 10022 |
| REGISTERED AGENTS INC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-03-21 | 7901 4TH STREET NORTH, SUITE 300, ST.PETERSBURG, FL 33702 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-05-21 | 450 PARK AVE - 3RD FLOOR, NEW YORK, NY 10022 | - |
| CHANGE OF MAILING ADDRESS | 2014-05-21 | 450 PARK AVE - 3RD FLOOR, NEW YORK, NY 10022 | - |
| REGISTERED AGENT NAME CHANGED | 2014-05-21 | Registered Agents Inc | - |
| 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 Apr 2025
Sources: Florida Department of State
