| Entity Name: | MALABAR MANAGEMENT, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MALABAR MANAGEMENT, 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: |
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: | 16 Feb 2012 (13 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | L12000023381 |
| FEI/EIN Number |
45-4636997
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 12300 SOUTH SHORE BLVD, WELLINGTON, FL, 33414, US |
| Address: | 12300 SOUTH SHORE BLVD, WELLINGTON, FL, 33414, US |
| ZIP code: | 33414 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DE LA RUA BEATRIZ | Manager | 12300 SOUTH SHORE BLVD, WELLINGTON, FL, 33414 |
| SANCHEZ ANABEL | Agent | 12300 SOUTH SHORE BLVD, WELLINGTON, FL, 33414 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000048047 | HOLLOW CREEK FARM | EXPIRED | 2015-05-14 | 2020-12-31 | - | 12300 SOUTH SHORE BLVD, STE 216, WELLINGTON, FL, 33414 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-04-23 | SANCHEZ, ANABEL | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-23 | 12300 SOUTH SHORE BLVD, STE 216, WELLINGTON, FL 33414 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-04-29 | 12300 SOUTH SHORE BLVD, STE 216, WELLINGTON, FL 33414 | - |
| CHANGE OF MAILING ADDRESS | 2013-04-29 | 12300 SOUTH SHORE BLVD, STE 216, WELLINGTON, FL 33414 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-04-23 |
| ANNUAL REPORT | 2017-04-27 |
| ANNUAL REPORT | 2016-04-27 |
| ANNUAL REPORT | 2015-04-30 |
| ANNUAL REPORT | 2014-03-21 |
| ANNUAL REPORT | 2013-04-29 |
| Florida Limited Liability | 2012-02-16 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
