| Entity Name: | MALUCA INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 17 Dec 2010 (14 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 05 Nov 2014 (10 years ago) |
| Document Number: | L10000129210 |
| FEI/EIN Number | NOT APPLICABLE |
| Address: | 335 Cypress Drive, KEY BISCAYNE, FL, 33149, US |
| Mail Address: | 335 cypress drive, KEY BISCAYNE, FL, 33149, US |
| ZIP code: | 33149 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LANZA MELISSA FESQUIRE | Agent | 104 CRANDON BLVD., KEY BISCAYNE, FL, 33149 |
| Name | Role | Address |
|---|---|---|
| MARIANA NATUCCI NIRO | Manager | 335 cypress drive, KEY BISCAYNE, FL, 33149 |
| NATUCCI LILIAN GALVAO | Manager | 335 Cypress Drive, KEY BISCAYNE, FL, 33149 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-02-23 | 335 Cypress Drive, KEY BISCAYNE, FL 33149 | No data |
| CHANGE OF MAILING ADDRESS | 2021-04-26 | 335 Cypress Drive, KEY BISCAYNE, FL 33149 | No data |
| REINSTATEMENT | 2014-11-05 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-27 |
| ANNUAL REPORT | 2023-04-04 |
| ANNUAL REPORT | 2022-02-23 |
| ANNUAL REPORT | 2021-04-26 |
| ANNUAL REPORT | 2020-02-07 |
| ANNUAL REPORT | 2019-02-26 |
| ANNUAL REPORT | 2018-01-17 |
| ANNUAL REPORT | 2017-02-10 |
| ANNUAL REPORT | 2016-04-18 |
| ANNUAL REPORT | 2015-04-13 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
