| Entity Name: | MALILI OTOYA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
MALILI OTOYA 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: | 03 Feb 2011 (14 years ago) |
| Date of dissolution: | 25 Sep 2015 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (9 years ago) |
| Document Number: | L11000015187 |
| FEI/EIN Number |
45-2043096
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2299 SW 27TH AVE, MIAMI, FL 33145 |
| Mail Address: | 2299 SW 27TH AVE, MIAMI, FL 33145 |
| ZIP code: | 33145 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OTOYA, MARIA LILIANA | Agent | 660 ALLENDALE RD., KEY BISCAYNE, FL 33149 |
| OTOYA, MARIA LILIANA | Manager | 660 ALLENDALE RD., KEY BISCAYNE, FL 33149 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| PENDING REINSTATEMENT | 2014-01-21 | - | - |
| REINSTATEMENT | 2014-01-21 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-01-21 | 2299 SW 27TH AVE, MIAMI, FL 33145 | - |
| CHANGE OF MAILING ADDRESS | 2014-01-21 | 2299 SW 27TH AVE, MIAMI, FL 33145 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2011-02-03 |
Date of last update: 23 Feb 2025
Sources: Florida Department of State
