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MALOKA, LLC

Company Details

Entity Name: MALOKA, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 29 Jun 2012 (13 years ago)
Document Number: L12000085503
FEI/EIN Number 45-5598535
Address: 382 NE 191 ST, #46180, MIAMI, FL, 33179-3899, US
Mail Address: 382 NE 191 ST, #46180, MIAMI, FL, 33179-3899, US
Place of Formation: FLORIDA

Agent

Name Role
EAGLE CORPORATE SERVICES LLC Agent

Managing Member

Name Role Address
PEDRO R. TINOCO TERRERO REVOCABLE TRUST Managing Member 382 NE 191 ST, MIAMI, FL, 331793899
ARELIS VASQUEZ DE TINOCO REVOCABLE TRUST Managing Member 382 NE 191 ST, MIAMI, FL, 331793899

Manager

Name Role Address
TINOCO V. PEDRO R Manager 444 Brickell Avenue, Miami, FL, 33131
KORDA ANDRES Manager 382 NE 191 STREET, MIAMI, FL, 33179

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2020-05-05 EAGLE CORPORATE SERVICES LLC No data
REGISTERED AGENT ADDRESS CHANGED 2019-05-01 444 BRICKELL AVENUE, P-41, MIAMI, FL 33131 No data
CHANGE OF PRINCIPAL ADDRESS 2017-04-05 382 NE 191 ST, #46180, MIAMI, FL 33179-3899 No data
CHANGE OF MAILING ADDRESS 2017-04-05 382 NE 191 ST, #46180, MIAMI, FL 33179-3899 No data

Documents

Name Date
ANNUAL REPORT 2024-04-05
ANNUAL REPORT 2023-04-25
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-05-05
ANNUAL REPORT 2019-05-01
ANNUAL REPORT 2018-04-24
ANNUAL REPORT 2017-04-05
ANNUAL REPORT 2016-03-28
ANNUAL REPORT 2015-04-01

Date of last update: 01 Feb 2025

Sources: Florida Department of State