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MALBI, LLC - Florida Company Profile

Company Details

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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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

Key Officers & Management

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

Events

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 -

Documents

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