| Entity Name: | MALEX HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MALEX HOLDINGS, 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: | 15 Nov 2011 (14 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 03 Oct 2023 (2 years ago) |
| Document Number: | L11000129860 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6401 SW 87 AVENUE, MIAMI, FL, 33173, US |
| Mail Address: | 6401 SW 87 AVENUE, MIAMI, FL, 33173, US |
| ZIP code: | 33173 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MUNOZ JOSE | Manager | 6401 SW 87 AVENUE, MIAMI, FL, 33173 |
| SACHER CHARLES S | Agent | 2655 LEJEUNE ROAD, coral gables, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2023-10-03 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-10-03 | 395 alhambra circle, suite 200, coral gables, FL 33134 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-11-24 | DE ONA, JORGE V | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-03-15 | 6401 SW 87 AVENUE, SUITE 200, MIAMI, FL 33173 | - |
| CHANGE OF MAILING ADDRESS | 2016-03-15 | 6401 SW 87 AVENUE, SUITE 200, MIAMI, FL 33173 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-14 |
| REINSTATEMENT | 2023-10-03 |
| ANNUAL REPORT | 2022-04-06 |
| AMENDED ANNUAL REPORT | 2021-11-24 |
| ANNUAL REPORT | 2021-02-03 |
| ANNUAL REPORT | 2020-01-22 |
| ANNUAL REPORT | 2019-01-10 |
| ANNUAL REPORT | 2018-01-10 |
| ANNUAL REPORT | 2017-01-11 |
| ANNUAL REPORT | 2016-03-15 |
Date of last update: 01 May 2025
Sources: Florida Department of State
