| Entity Name: | MALAWA USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Active |
| Date Filed: | 06 Sep 2013 (11 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 08 Aug 2014 (10 years ago) |
| Document Number: | L13000126426 |
| FEI/EIN Number | 90-1015654 |
| 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 |
|---|---|
| AMERICA EXPERT, LLC | Agent |
| 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 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2016-04-13 | 409 NW 10TH TER, HALLANDALE BEACH, FL 33009 | No data |
| REGISTERED AGENT NAME CHANGED | 2015-04-27 | AMERICA EXPERT LLC | No data |
| LC AMENDMENT | 2014-08-08 | No data | No data |
| 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: 22 Jan 2025
Sources: Florida Department of State
