| Entity Name: | MALEMY, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MALEMY, 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: | 12 May 2014 (11 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 20 Jan 2025 (3 months ago) |
| Document Number: | L14000077213 |
| FEI/EIN Number |
38-3931787
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 100 LINCOLN ROAD, CU-24, MIAMI BEACH, FL, 33139, US |
| Mail Address: | 100 LINCOLN ROAD, CU-24, MIAMI BEACH, FL, 33139, US |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MALAGUTI GUALTIERO | Managing Member | 100 LINCOLN ROAD, MIAMI BEACH, FL, 33139 |
| MALAGUTI EMILIANO | Managing Member | 100 LINCOLN ROAD, MIAMI BEACH, FL, 33139 |
| BUSINESS ASSISTANCE INC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2025-01-20 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-20 | 100 LINCOLN ROAD, CU-24, MIAMI BEACH, FL 33139 | - |
| CHANGE OF MAILING ADDRESS | 2025-01-20 | 100 LINCOLN ROAD, CU-24, MIAMI BEACH, FL 33139 | - |
| REGISTERED AGENT NAME CHANGED | 2025-01-20 | BUSINESS ASSISTANCE INC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2025-01-20 | 4770 BISCAYNE BOULEVARD, STE 960, MIAMI, FL 33137 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2023-04-28 | PAGIO'S & ASSOCIATES LLC | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-03-25 | 100 LINCOLN ROAD, STE 24, MIAMI BEACH, FL 33139 | - |
| CHANGE OF MAILING ADDRESS | 2022-03-25 | 100 LINCOLN ROAD, STE 24, MIAMI BEACH, FL 33139 | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2025-01-20 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-03-25 |
| ANNUAL REPORT | 2021-03-18 |
| ANNUAL REPORT | 2020-06-09 |
| ANNUAL REPORT | 2019-03-25 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-04-16 |
| ANNUAL REPORT | 2015-04-24 |
Date of last update: 01 May 2025
Sources: Florida Department of State
