| Entity Name: | MALUMIA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MALUMIA 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: | 14 Nov 2011 (13 years ago) |
| Document Number: | L11000129381 |
| FEI/EIN Number |
455119969
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3301 NE 183 St, Apt. 2106, Aventura, FL, 33160, US |
| Mail Address: | 3301 NE 183 St, Apt. 2106, Aventura, FL, 33160, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300NMZJ5LV8CREK11 | L11000129381 | US-FL | GENERAL | ACTIVE | - | |||||||||||||||||||
|
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| Legal | C/O Mativi, Fernanda L, 4000 towerside terrace, 610, Miami, US-FL, US, 33138 |
| Headquarters | 2903 Salzedo Street 2nd Floor, Coral Gables, US-FL, US, 33134 |
Registration details
| Registration Date | 2019-06-18 |
| Last Update | 2023-08-04 |
| Status | LAPSED |
| Next Renewal | 2020-06-11 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | L11000129381 |
| Name | Role | Address |
|---|---|---|
| SEAWELL ENTERPRISES S.A. | Managing Member | AKARA BLDG 24 DE CASTRO ST, WICKHAMS CAY I, ROAD TOWN TORTOLA BRIT. V.I. |
| Mativi Fernanda L | Agent | 1000 Quayside Terrace, Miami, FL, 33138 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2020-04-08 | 1000 Quayside Terrace, 604, Miami, FL 33138 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-04-09 | 3301 NE 183 St, Apt. 2106, Aventura, FL 33160 | - |
| CHANGE OF MAILING ADDRESS | 2014-04-09 | 3301 NE 183 St, Apt. 2106, Aventura, FL 33160 | - |
| REGISTERED AGENT NAME CHANGED | 2014-04-09 | Mativi, Fernanda L | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-11 |
| ANNUAL REPORT | 2023-04-10 |
| ANNUAL REPORT | 2022-04-13 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-04-08 |
| ANNUAL REPORT | 2019-04-05 |
| ANNUAL REPORT | 2018-03-06 |
| ANNUAL REPORT | 2017-04-05 |
| ANNUAL REPORT | 2016-02-15 |
| ANNUAL REPORT | 2015-04-10 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
