| Entity Name: | MALIZIA USA, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MALIZIA USA, L.L.C. 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: | 18 Apr 2012 (13 years ago) |
| Document Number: | L12000052339 |
| FEI/EIN Number |
90-0823426
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O BOZZA 1000 ISLAND BLVD., AVENTURA, FL, 33160, US |
| Mail Address: | C/O BOZZA 1000 ISLAND BLVD., AVENTURA, FL, 33160, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MALIZIA ALESSANDRO M | Managing Member | C/O BOZZA 1000 ISLAND BLVD., AVENTURA, FL, 33160 |
| MALIZIA ALESSANDRO M | Agent | C/O BOZZA 1000 ISLAND BLVD., AVENTURA, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2019-02-06 | C/O BOZZA 1000 ISLAND BLVD., 2206, AVENTURA, FL 33160 | - |
| CHANGE OF MAILING ADDRESS | 2019-02-06 | C/O BOZZA 1000 ISLAND BLVD., 2206, AVENTURA, FL 33160 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-02-06 | C/O BOZZA 1000 ISLAND BLVD., 2206, AVENTURA, FL 33160 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-17 |
| ANNUAL REPORT | 2024-02-06 |
| ANNUAL REPORT | 2023-01-30 |
| ANNUAL REPORT | 2022-02-01 |
| ANNUAL REPORT | 2021-02-03 |
| ANNUAL REPORT | 2020-01-15 |
| ANNUAL REPORT | 2019-02-06 |
| ANNUAL REPORT | 2018-03-07 |
| ANNUAL REPORT | 2017-03-28 |
| ANNUAL REPORT | 2016-04-18 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
