Entity Name: | MALLITZ INVESTMENT GROUP, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
MALLITZ INVESTMENT GROUP, 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: | 31 Jan 2012 (13 years ago) |
Last Event: | REINSTATEMENT |
Event Date Filed: | 29 Jun 2018 (7 years ago) |
Document Number: | L12000014759 |
FEI/EIN Number |
45-4417756
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 8355 Lucerne Loop, Lakewood Ranch, FL, 34202, US |
Mail Address: | 8355 Lucerne Loop, Lakewood Ranch, FL, 34202, US |
ZIP code: | 34202 |
County: | Manatee |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
MALLITZ CRAIG A | Manager | 8355 Lucerne Loop, Lakewood Ranch, FL, 34202 |
MALLITZ DAVID S | Manager | 8355 Lucerne Loop, Lakewood Ranch, FL, 34202 |
MALLITZ MARVIN R | Manager | 8355 Lucerne Loop, Lakewood Ranch, FL, 34202 |
MALLITZ Craig | Agent | 8355 Lucerne Loop, Lakewood Ranch, FL, 34202 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2023-01-05 | 8355 Lucerne Loop, Lakewood Ranch, FL 34202 | - |
CHANGE OF MAILING ADDRESS | 2023-01-05 | 8355 Lucerne Loop, Lakewood Ranch, FL 34202 | - |
REGISTERED AGENT ADDRESS CHANGED | 2023-01-05 | 8355 Lucerne Loop, Lakewood Ranch, FL 34202 | - |
REINSTATEMENT | 2018-06-29 | - | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
REGISTERED AGENT NAME CHANGED | 2015-01-12 | MALLITZ, Craig | - |
Name | Date |
---|---|
ANNUAL REPORT | 2025-01-07 |
ANNUAL REPORT | 2024-01-08 |
ANNUAL REPORT | 2023-01-05 |
ANNUAL REPORT | 2022-01-12 |
ANNUAL REPORT | 2021-01-11 |
ANNUAL REPORT | 2020-01-15 |
ANNUAL REPORT | 2019-02-05 |
REINSTATEMENT | 2018-06-29 |
ANNUAL REPORT | 2016-03-14 |
ANNUAL REPORT | 2015-01-12 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State