| Entity Name: | MALOKA 1, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MALOKA 1, 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: | 29 Jun 2012 (13 years ago) |
| Document Number: | L12000085508 |
| FEI/EIN Number |
38-3881865
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 382 NE 191 STREET, Miami, FL, 33179, US |
| Mail Address: | 382 NE 191 STREET, Miami, FL, 33179, US |
| ZIP code: | 33179 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KORDA ANDRES | Manager | 382 NE 191 STREET, Miami, FL, 33179 |
| Tinoco T Pedro R | Manager | 382 NE 191 St, Miami, FL, 331793899 |
| Tinoco V Pedro R | Manager | 444 Brickell Avenue, Miami, FL, 33131 |
| Tinoco Arelis | Manager | 382 NE 191 St, MIAMI, FL, 331793899 |
| MALOKA, LLC | Managing Member | - |
| EAGLE CORPORATE SERVICES LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2021-05-01 | EAGLE CORPORATE SERVICES LLC | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-05-01 | 382 NE 191 STREET, 46180, Miami, FL 33179 | - |
| CHANGE OF MAILING ADDRESS | 2019-05-01 | 382 NE 191 STREET, 46180, Miami, FL 33179 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-30 | 444 Brickell Ave., P-41, Miami, FL 33131 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-05 |
| ANNUAL REPORT | 2023-04-25 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-05-01 |
| ANNUAL REPORT | 2020-05-05 |
| ANNUAL REPORT | 2019-05-01 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-05-01 |
| ANNUAL REPORT | 2016-03-19 |
| ANNUAL REPORT | 2015-04-01 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
