| Entity Name: | MALM LIFE INS. AGENCY, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 09 Sep 2011 (13 years ago) |
| Document Number: | L11000104124 |
| FEI/EIN Number | 454593364 |
| Address: | 9445 HAITIAN DR., CUTLER BAY, FL, 33189, US |
| Mail Address: | 9445 HAITIAN DR., CUTLER BAY, FL, 33189 |
| ZIP code: | 33189 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MALM LIFE INS AGENCY LLC 401K | 2023 | 454593364 | 2024-07-12 | MALM LIFE INS. AGENCY, LLC | 2 | |||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2024-07-12 |
| Name of individual signing | NICK RICE |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| TOMASINI LORENA MURIEL | Agent | 9445 HAITIAN DR., CUTLER BAY, FL, 33189 |
| Name | Role | Address |
|---|---|---|
| TOMASINI LORENA MURIEL | Manager | 9445 HAITIAN DR., CUTLER BAY, FL, 33189 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000015279 | MALM LIFE & HEALTH INSURANCE AGENCY | EXPIRED | 2018-01-30 | 2023-12-31 | No data | 9445 HAITIAN DR., CUTLER BAY, FL, 33189 |
| G13000019078 | POWERFUL WOMEN IN ACTION (PWA) | EXPIRED | 2013-02-25 | 2024-12-31 | No data | 9445 HAITIAN DR, CUTLER BAY, FL, 33189 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2016-03-07 | 9445 HAITIAN DR., CUTLER BAY, FL 33189 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-04-30 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-04-30 |
| ANNUAL REPORT | 2019-04-23 |
| ANNUAL REPORT | 2018-04-05 |
| ANNUAL REPORT | 2017-03-17 |
| ANNUAL REPORT | 2016-03-07 |
| ANNUAL REPORT | 2015-01-31 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
