| Entity Name: | MALU HOLDINGS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MALU HOLDINGS 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: | 05 Feb 2013 (12 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | L13000018087 |
| FEI/EIN Number |
46-1959878
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1286 NE 95 STREET, MIAMI SHORES, FL, 33138, US |
| Mail Address: | 1286 NE 95 STREET, MIAMI SHORES, FL, 33138, US |
| ZIP code: | 33138 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RIVERO MANUEL A | Managing Member | 1286 NE 95 STREET, MIAMI SHORES, FL, 33138 |
| RIVERO LOURDES O | Managing Member | 1286 NE 95 STREET, MIAMI SHORES, FL, 33138 |
| RIVERO LOURDES O | Agent | 1286 NE 95 STREET, MIAMI SHORES, FL, 33138 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-04-19 |
| ANNUAL REPORT | 2015-04-20 |
| ANNUAL REPORT | 2014-02-10 |
| Florida Limited Liability | 2013-02-05 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
