| Entity Name: | MALOKA 2, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MALOKA 2, 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: | L12000085790 |
| FEI/EIN Number |
80-0841155
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 382 NE 191 St, MIAMI, FL, 33179-3899, US |
| Mail Address: | 382 NE 191 St, MIAMI, FL, 33179-3899, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MALOKA, LLC | Managing Member | - |
| TINOCO V PEDRO R | Manager | 444 Brickell Avenue, Miami, FL, 33131 |
| KORDA ANDRES | Manager | 382 NE 191 St, MIAMI, FL, 331793899 |
| TINOCO T PEDRO R | Manager | 382 NE 191 St, Miami, FL, 331793899 |
| TINOCO ARELIS | Manager | 382 NE 191 St, Miami, FL, 331793899 |
| 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 St, 46180, MIAMI, FL 33179-3899 | - |
| CHANGE OF MAILING ADDRESS | 2019-05-01 | 382 NE 191 St, 46180, MIAMI, FL 33179-3899 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-05-01 | 444 Brickell Avenue, 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 | 2018-04-24 |
| ANNUAL REPORT | 2017-04-05 |
| ANNUAL REPORT | 2016-03-19 |
| ANNUAL REPORT | 2015-04-01 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
