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MALIZ, LLC - Florida Company Profile

Company Details

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

MALIZ, 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: 16 Jul 2013 (12 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 02 Aug 2024 (9 months ago)
Document Number: L13000100605
FEI/EIN Number APPLIED FOR

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

Address: 10185 COLLINS AVE., #811, BAL HARBOUR, FL, 33154, US
Mail Address: 10185 COLLINS AVE., #811, BAL HARBOUR, FL, 33154, US
ZIP code: 33154
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BITTAR-NAVARRO TOMAS E Manager 10185 COLLINS AVE., #811, BAL HARBOUR, FL, 33154
De Bittar Maria Jose Manager 10185 COLLINS AVE, BAL HARBOUR, FL, 33154
SOSA HORACIO AESQ. Agent 2924 Davie Road, Davie, FL, 33314

Events

Event Type Filed Date Value Description
REINSTATEMENT 2024-08-02 - -
REGISTERED AGENT NAME CHANGED 2024-08-02 SOSA, HORACIO A, ESQ. -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
REGISTERED AGENT ADDRESS CHANGED 2015-04-23 2924 Davie Road, Suite 102, Davie, FL 33314 -

Documents

Name Date
REINSTATEMENT 2024-08-02
ANNUAL REPORT 2022-04-26
ANNUAL REPORT 2021-04-29
ANNUAL REPORT 2020-06-17
ANNUAL REPORT 2019-03-25
ANNUAL REPORT 2018-04-16
ANNUAL REPORT 2017-04-27
ANNUAL REPORT 2016-04-29
ANNUAL REPORT 2015-04-23
ANNUAL REPORT 2014-04-30

Date of last update: 02 Apr 2025

Sources: Florida Department of State