MALEANI LLC - Florida Company Profile
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| Entity Name: | MALEANI LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 24 Jul 2013 (12 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 30 Jan 2020 (5 years ago) |
| Document Number: | L13000104743 |
| FEI/EIN Number | 46-3306537 |
| Mail Address: | 500 BRICKELL AVE, MIAMI, FL, 33131, US |
| Address: | 333 NE 24 St, MIAMI, FL, 33137, US |
| ZIP code: | 33137 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Tarek Turjuman, PA | Agent | 500 BRICKELL AVE, MIAMI, FL, 33131 |
| SOUCHON MARIA A | Managing Member | 500 Brickell Ave, MIAMI, FL, 33131 |
| AZPURUA MARIA A | Managing Member | 500 Brickell Ave, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-01-27 | 333 NE 24 St, #608, MIAMI, FL 33137 | - |
| REGISTERED AGENT NAME CHANGED | 2021-01-27 | Tarek Turjuman, PA | - |
| REINSTATEMENT | 2020-01-30 | - | - |
| CHANGE OF MAILING ADDRESS | 2020-01-30 | 333 NE 24 St, #608, MIAMI, FL 33137 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-01-30 | 500 BRICKELL AVE, Suite 1803, MIAMI, FL 33131 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-28 |
| ANNUAL REPORT | 2024-02-13 |
| ANNUAL REPORT | 2023-02-10 |
| ANNUAL REPORT | 2022-03-07 |
| ANNUAL REPORT | 2021-01-27 |
| REINSTATEMENT | 2020-01-30 |
| ANNUAL REPORT | 2018-01-16 |
| ANNUAL REPORT | 2017-01-25 |
| ANNUAL REPORT | 2016-01-22 |
| ANNUAL REPORT | 2015-01-09 |
This company hasn't received any reviews.
Date of last update: 01 Jul 2025
Sources: Florida Department of State