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MALOKA 3, LLC

Company Details

Entity Name: MALOKA 3, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 29 Jun 2012 (13 years ago)
Document Number: L12000085798
FEI/EIN Number 90-0877153
Address: 13611 DEERING BAY DRIVE, CORAL GABLES, FL, 33158, US
Mail Address: 13611 DEERING BAY DRIVE, CORAL GABLES, FL, 33158, US
ZIP code: 33158
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role
EAGLE CORPORATE SERVICES LLC Agent

Manager

Name Role Address
TINOCO T PEDRO R Manager 13611 DEERING BAY DRIVE, MIAMI, FL, 33158
TINOCO ARELIS Manager 13611 DEERING BAY DRIVE, CORAL GABLES, FL, 33158
TINOCO V PEDRO R Manager 444 BRICKELL AVENUE, MIAMI, FL, 33131

Managing Member

Name Role
MALOKA, LLC Managing Member

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-04-25 13611 DEERING BAY DRIVE, 703, CORAL GABLES, FL 33158 No data
CHANGE OF MAILING ADDRESS 2023-04-25 13611 DEERING BAY DRIVE, 703, CORAL GABLES, FL 33158 No data
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

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 2016-04-28
ANNUAL REPORT 2015-04-01

Date of last update: 03 Feb 2025

Sources: Florida Department of State