| Entity Name: | MALLORCA INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MALLORCA INVESTMENTS 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: |
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: | 16 Jan 2014 (11 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | L14000008837 |
| FEI/EIN Number |
46-4587928
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 700 EAST 15 PLACE, HIALEAH, FL, 33010 |
| Mail Address: | 700 EAST 15 PLACE, HIALEAH, FL, 33010 |
| ZIP code: | 33010 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ENSENAT EDUARDO A | Manager | 700 EAST 15 PLACE, HIALEAH, FL, 33010 |
| ENSENAT MARIA C | Manager | 700 EAST 15 PLACE, HIALEAH, FL, 33010 |
| ENSENAT EDUARDO A | Agent | 700 EAST 15 PLACE, HIALEAH, FL, 33010 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-04-10 |
| Florida Limited Liability | 2014-01-16 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
