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MALEANI LLC

Company Details

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
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
Tarek Turjuman, PA Agent 500 BRICKELL AVE, MIAMI, FL, 33131

Managing Member

Name Role Address
AZPURUA MARIA A Managing Member 500 Brickell Ave, MIAMI, FL, 33131
SOUCHON MARIA A Managing Member 500 Brickell Ave, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-01-27 333 NE 24 St, #608, MIAMI, FL 33137 No data
REGISTERED AGENT NAME CHANGED 2021-01-27 Tarek Turjuman, PA No data
REINSTATEMENT 2020-01-30 No data No data
CHANGE OF MAILING ADDRESS 2020-01-30 333 NE 24 St, #608, MIAMI, FL 33137 No data
REGISTERED AGENT ADDRESS CHANGED 2020-01-30 500 BRICKELL AVE, Suite 1803, MIAMI, FL 33131 No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 No data No data

Documents

Name Date
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
AMENDED ANNUAL REPORT 2014-03-10

Date of last update: 01 Feb 2025

Sources: Florida Department of State