| Entity Name: | MALBI, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MALBI, 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 07 Sep 2012 (13 years ago) |
| Date of dissolution: | 28 Sep 2018 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (6 years ago) |
| Document Number: | L12000115150 |
| FEI/EIN Number |
61-1692386
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 115 TAMIAMI TRAIL N STE 7, NOKOMIS, FL, 34275, US |
| Mail Address: | 115 TAMIAMI TRAIL N STE 7, NOKOMIS, FL, 34275, US |
| ZIP code: | 34275 |
| County: | Sarasota |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ANTEZZA MARCO | Manager | 115 TAMIAMI TRAIL N STE 7, NOKOMIS, FL, 34275 |
| ANTEZZA ALESSANDRO | Manager | 115 TAMIAMI TRAIL N STE 7, NOKOMIS, FL, 34275 |
| BIANCHI MARCO | Manager | 115 TAMIAMI TRAIL N STE 7, NOKOMIS, FL, 34275 |
| SMITH MARK R | Agent | 115 TAMIAMI TRAIL N STE 7, NOKOMIS, FL, 34275 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-04-05 | 115 TAMIAMI TRAIL N STE 7, NOKOMIS, FL 34275 | - |
| CHANGE OF MAILING ADDRESS | 2013-04-05 | 115 TAMIAMI TRAIL N STE 7, NOKOMIS, FL 34275 | - |
| REGISTERED AGENT NAME CHANGED | 2013-04-05 | SMITH, MARK R | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-04-05 | 115 TAMIAMI TRAIL N STE 7, NOKOMIS, FL 34275 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-04-25 |
| ANNUAL REPORT | 2016-03-17 |
| ANNUAL REPORT | 2015-03-12 |
| ANNUAL REPORT | 2014-04-25 |
| ANNUAL REPORT | 2013-04-05 |
| Florida Limited Liability | 2012-09-07 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
