Search icon

MALAMBO INVERSIONES, LLC

Company Details

Entity Name: MALAMBO INVERSIONES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 16 Oct 2012 (12 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: L12000131361
FEI/EIN Number 611695050
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

Agent

Name Role Address
TAX ACCOUNTING FINANCIAL EXPERTS INC Agent 20900 NE 30TH AVE, AVENTURA, FL, 33180

Managing Member

Name Role Address
GODOY JOSE E Managing Member 11111 Biscayne blvd, north miami, FL, 33181

Manager

Name Role Address
maja veronica pEsq. Manager 6421 NW 41 TERRACE, COCONUT CREEK, FL, 33073

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 No data No data
CHANGE OF PRINCIPAL ADDRESS 2016-02-24 11111 Biscayne blvd, suit 717, north miami, FL 33181 No data
CHANGE OF MAILING ADDRESS 2016-02-24 11111 Biscayne blvd, suit 717, north miami, FL 33181 No data
REGISTERED AGENT NAME CHANGED 2013-04-27 TAX ACCOUNTING FINANCIAL EXPERTS INC No data
REGISTERED AGENT ADDRESS CHANGED 2013-04-27 20900 NE 30TH AVE, SUITE 817, AVENTURA, FL 33180 No data

Documents

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 Feb 2025

Sources: Florida Department of State