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MALICA PROPERTY HOLDINGS LLC - Florida Company Profile

Company Details

Entity Name: MALICA PROPERTY HOLDINGS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MALICA PROPERTY HOLDINGS 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 15 Nov 2013 (11 years ago)
Date of dissolution: 06 May 2015 (10 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 06 May 2015 (10 years ago)
Document Number: L13000160500
FEI/EIN Number NOT APPLICABLE

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

Address: C/O 654 MADISON AVENUE, 11TH FLOOR, NEW YORK, NY, 10065, US
Mail Address: C/O 654 MADISON AVENUE, 11TH FLOOR, NEW YORK, NY, 10065, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PADULA CARLOS E Manager 654 MADISON AVENUE, 11/FL, NEW YORK, NY, 10065
REGISTERED AGENT CORPORATE SERVICES, INC. Agent -

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2015-05-06 - -
CHANGE OF PRINCIPAL ADDRESS 2014-04-17 C/O 654 MADISON AVENUE, 11TH FLOOR, NEW YORK, NY 10065 -

Documents

Name Date
ANNUAL REPORT 2014-04-17
Florida Limited Liability 2013-11-15

Date of last update: 01 Apr 2025

Sources: Florida Department of State