| Entity Name: | MALEJO HOLDINGS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MALEJO 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: | 09 May 2012 (13 years ago) |
| Document Number: | L12000062435 |
| FEI/EIN Number |
45-5269602
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10762 NW 53rd Ln, Doral, FL, 33178, US |
| Mail Address: | 10762 NW 53rd Ln, Doral, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MUNOZ ALEJANDRO | Manager | 10762 NW 53rd Ln, Doral, FL, 33178 |
| MUNOZ ALEJANDRO | Agent | 10762 NW 53rd Ln, Doral, FL, 33178 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G25000024133 | GKL REPAIR SOLUTION SERVICES | ACTIVE | 2025-02-18 | 2030-12-31 | - | 10762 NW 53RD LN, DORAL, FL, 33178 |
| G19000058248 | CONTROL CONSTRUCTION | ACTIVE | 2019-05-15 | 2029-12-31 | - | 10762 NW 53RD LANE, DORAL, FL, 33178 |
| G18000063216 | MEICAB RENOVATION | ACTIVE | 2018-05-29 | 2028-12-31 | - | 10762 NW 53RD LN, DORAL, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-29 | 10762 NW 53rd Ln, Doral, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2019-04-29 | 10762 NW 53rd Ln, Doral, FL 33178 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-29 | 10762 NW 53rd Ln, Doral, FL 33178 | - |
| REGISTERED AGENT NAME CHANGED | 2018-04-30 | MUNOZ, ALEJANDRO | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-12 |
| ANNUAL REPORT | 2023-03-03 |
| ANNUAL REPORT | 2022-03-29 |
| ANNUAL REPORT | 2021-04-27 |
| ANNUAL REPORT | 2020-05-22 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-24 |
| ANNUAL REPORT | 2016-02-08 |
| ANNUAL REPORT | 2015-04-24 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
