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MALIMBA LLC - Florida Company Profile

Company Details

Entity Name: MALIMBA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MALIMBA 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 24 May 2013 (12 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 10 Jan 2014 (11 years ago)
Document Number: L13000076011
FEI/EIN Number 46-2845824

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1501 VENERA AVE, Coral Gables, FL, 33146, US
Mail Address: P.O. BOX 561716, MIAMI, FL, 33256, US
ZIP code: 33146
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MICHAEL BLANCO CPA PA INC Agent 1501 VENERA AVE, Coral Gables, FL, 33146
BARGALLO BEADE MARIA D Manager P.O. BOX 561716, MIAMI, FL, 33256
PIZARRO POSSE SERGIO S Manager P.O. BOX 561716, MIAMI, FL, 33256
PIZARRO POSSE SERGIO A Manager P.O. BOX 561716, MIAMI, FL, 33256
BLANCO SOFIA Manager P.O. BOX 561716, MIAMI, FL, 33256
del Rio Juan G mana P.O. BOX 561716, MIAMI, FL, 33256

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-04-29 1501 VENERA AVE, Suite 325, Coral Gables, FL 33146 -
REGISTERED AGENT NAME CHANGED 2022-04-29 MICHAEL BLANCO CPA PA INC -
REGISTERED AGENT ADDRESS CHANGED 2022-04-29 1501 VENERA AVE, Suite 325, Coral Gables, FL 33146 -
CHANGE OF MAILING ADDRESS 2016-12-13 1501 VENERA AVE, Suite 325, Coral Gables, FL 33146 -
LC AMENDMENT 2014-01-10 - -

Documents

Name Date
ANNUAL REPORT 2024-05-29
ANNUAL REPORT 2023-04-29
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-06-27
ANNUAL REPORT 2019-04-09
ANNUAL REPORT 2018-04-29
ANNUAL REPORT 2017-04-15
AMENDED ANNUAL REPORT 2016-12-13
ANNUAL REPORT 2016-04-14

Date of last update: 01 Mar 2025

Sources: Florida Department of State