| Entity Name: | MALUFA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MALUFA, 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: | 24 Jan 2011 (14 years ago) |
| Document Number: | L11000009842 |
| FEI/EIN Number |
274795537
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 77 HARBOR DRIVE, #47, KEY BISCAYNE, FL, 33149 |
| Mail Address: | 77 HARBOR DRIVE, #47, KEY BISCAYNE, FL, 33149 |
| ZIP code: | 33149 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEREZ OLAVE SUSANA | Manager | 77 HARBOR DRIVE #47, KEY BISCAYNE, FL, 33149 |
| MARTINEZ MARIA d | Manager | 77 HARBOR DRIVE #47, KEY BISCAYNE, FL, 33149 |
| Martinez Maria d | Agent | 77 HARBOR DR #47, KEY BISCAYNE, FL, 33149 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2021-01-27 | Martinez, Maria de Guadalupe | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-05-13 | 77 HARBOR DRIVE, #47, KEY BISCAYNE, FL 33149 | - |
| CHANGE OF MAILING ADDRESS | 2012-05-13 | 77 HARBOR DRIVE, #47, KEY BISCAYNE, FL 33149 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-05-02 | 77 HARBOR DR #47, KEY BISCAYNE, FL 33149 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-14 |
| ANNUAL REPORT | 2023-01-16 |
| ANNUAL REPORT | 2022-01-13 |
| ANNUAL REPORT | 2021-01-27 |
| ANNUAL REPORT | 2020-01-15 |
| ANNUAL REPORT | 2019-02-27 |
| ANNUAL REPORT | 2018-01-15 |
| ANNUAL REPORT | 2017-02-24 |
| ANNUAL REPORT | 2016-02-04 |
| ANNUAL REPORT | 2015-02-23 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
