Search icon

MALVERN, LLC - Florida Company Profile

Company Details

Entity Name: MALVERN, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MALVERN, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 17 Mar 2011 (14 years ago)
Date of dissolution: 14 Mar 2012 (13 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 14 Mar 2012 (13 years ago)
Document Number: L11000032679
Address: 20000 EAST COUNTRY CLUB DRIVE #616, AVENTURA, FL, 33180, US
Mail Address: PO BOX 90810, ROCHESTER, NY, 14609, US
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
OLIVEIRA ANTONIO H Managing Member 20000 EAST COUNTRY CLUB DRIVE #616, AVENTURA, FL, 33180
OLIVEIRA ANTONIO H Agent 20000 EAST COUNTRY CLUB DR #616, AVENTURA, FL, 33180

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2012-03-14 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2012-03-14
Florida Limited Liability 2011-03-17

Date of last update: 03 Mar 2025

Sources: Florida Department of State