| Entity Name: | MALIBU 20803 LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MALIBU 20803 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: | 25 Feb 2014 (11 years ago) |
| Document Number: | L14000032113 |
| FEI/EIN Number |
46-5423232
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8045 NW 104th Ave, Doral, FL, 33178, US |
| Mail Address: | 8045 NW 104th Ave, # 36, MIAMI, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ECHEVERRI DIEGO J | Manager | 8045 NW 104th Ave, Doral, FL, 33178 |
| BERNAL ESPERANZA | Manager | 8045 NW 104th Ave, Doral, FL, 33178 |
| ECHEVERRI DIEGO J | Agent | 8045 NW 104th Ave, Doral, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-13 | 8045 NW 104th Ave, 36, Doral, FL 33178 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-13 | 8045 NW 104th Ave, 36, Doral, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-03 | 8045 NW 104th Ave, 36, Doral, FL 33178 | - |
| REGISTERED AGENT NAME CHANGED | 2016-02-03 | ECHEVERRI, DIEGO J | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-13 |
| ANNUAL REPORT | 2023-04-03 |
| ANNUAL REPORT | 2022-04-05 |
| ANNUAL REPORT | 2021-08-20 |
| ANNUAL REPORT | 2020-06-18 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-03-14 |
| ANNUAL REPORT | 2017-04-17 |
| ANNUAL REPORT | 2016-02-03 |
| AMENDED ANNUAL REPORT | 2015-09-01 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
