| Entity Name: | MALAWA USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MALAWA USA 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: |
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: | 06 Sep 2013 (12 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 08 Aug 2014 (11 years ago) |
| Document Number: | L13000126426 |
| FEI/EIN Number |
90-1015654
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 150 SUNNY ISLE BLVD., SUITE 1806, SUNNY ISLE, FL, 33160 |
| Mail Address: | 150 SUNNY ISLE BLVD., SUITE 1806, SUNNY ISLE, FL, 33160 |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SILVA MARIA L | Managing Member | 150 SUNNY ISLE BLVD. SUITE 1806, SUNNY ISLE, FL, 33160 |
| SILVA PEDRO | Managing Member | 150 SUNNY ISLE BLVD. SUITE 1806, SUNNY ISLE, FL, 33160 |
| AMERICA EXPERT, LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2016-04-13 | 409 NW 10TH TER, HALLANDALE BEACH, FL 33009 | - |
| REGISTERED AGENT NAME CHANGED | 2015-04-27 | AMERICA EXPERT LLC | - |
| LC AMENDMENT | 2014-08-08 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-17 |
| ANNUAL REPORT | 2023-04-11 |
| ANNUAL REPORT | 2022-04-08 |
| ANNUAL REPORT | 2021-04-14 |
| ANNUAL REPORT | 2020-03-19 |
| ANNUAL REPORT | 2019-01-14 |
| ANNUAL REPORT | 2018-04-24 |
| ANNUAL REPORT | 2017-04-11 |
| ANNUAL REPORT | 2016-04-13 |
| ANNUAL REPORT | 2015-04-27 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
