| Entity Name: | MALAMBO INVERSIONES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MALAMBO INVERSIONES, 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: | 16 Oct 2012 (13 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | L12000131361 |
| FEI/EIN Number |
611695050
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11111 Biscayne blvd, north miami, FL, 33181, US |
| Mail Address: | 11111 Biscayne blvd, north miami, FL, 33181, US |
| ZIP code: | 33181 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GODOY JOSE E | Managing Member | 11111 Biscayne blvd, north miami, FL, 33181 |
| maja veronica pEsq. | Manager | 6421 NW 41 TERRACE, COCONUT CREEK, FL, 33073 |
| TAX ACCOUNTING FINANCIAL EXPERTS INC | Agent | 20900 NE 30TH AVE, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-02-24 | 11111 Biscayne blvd, suit 717, north miami, FL 33181 | - |
| CHANGE OF MAILING ADDRESS | 2016-02-24 | 11111 Biscayne blvd, suit 717, north miami, FL 33181 | - |
| REGISTERED AGENT NAME CHANGED | 2013-04-27 | TAX ACCOUNTING FINANCIAL EXPERTS INC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-04-27 | 20900 NE 30TH AVE, SUITE 817, AVENTURA, FL 33180 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-04-30 |
| ANNUAL REPORT | 2016-02-24 |
| ANNUAL REPORT | 2015-03-22 |
| ANNUAL REPORT | 2014-04-07 |
| ANNUAL REPORT | 2013-04-27 |
| Florida Limited Liability | 2012-10-16 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
