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MALU ONE LLC - Florida Company Profile

Company Details

Entity Name: MALU ONE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MALU ONE 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: 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: 18 Sep 2014 (11 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 14 Nov 2014 (11 years ago)
Document Number: L14000146620
FEI/EIN Number 47-1950665

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

Address: 175 SW 7th St Suite 2112, Miami, FL, 33130, US
Mail Address: 175 SW 7th St Suite 2112, Miami, FL, 33130, US
ZIP code: 33130
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DADE REGISTERED AGENT INC Agent -
RUIZ CIFUENTES FELIPE Manager 175 SW 7th St Suite 2112, Miami, FL, 33130
MENDEZ MARIA L Manager 175 SW 7th St Suite 2112, Miami, FL, 33130
RUIZ CIFUENTES IVAN Manager 175 SW 7th St Suite 2112, Miami, FL, 33130
Ruiz Juan Carlos Manager 175 SW 7th St Suite 2112, Miami, FL, 33130

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-08-24 175 SW 7th St Suite 2112, Miami, FL 33130 -
CHANGE OF MAILING ADDRESS 2020-08-24 175 SW 7th St Suite 2112, Miami, FL 33130 -
REGISTERED AGENT NAME CHANGED 2020-08-24 DADE REGISTERED AGENT INC. -
REGISTERED AGENT ADDRESS CHANGED 2020-08-24 175 SW 7th St Suite 2112, Miami, FL 33130 -
LC AMENDMENT 2014-11-14 - -

Documents

Name Date
ANNUAL REPORT 2024-03-18
AMENDED ANNUAL REPORT 2023-09-22
ANNUAL REPORT 2023-04-13
ANNUAL REPORT 2022-03-16
ANNUAL REPORT 2021-03-08
AMENDED ANNUAL REPORT 2020-08-24
ANNUAL REPORT 2020-03-16
AMENDED ANNUAL REPORT 2019-04-09
ANNUAL REPORT 2019-03-04
ANNUAL REPORT 2018-01-03

Date of last update: 01 May 2025

Sources: Florida Department of State