| Entity Name: | MALVA INVESTMENTS, LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MALVA 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: |
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: | 26 Sep 2014 (10 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 19 Apr 2021 (4 years ago) |
| Document Number: | L14000153081 |
| FEI/EIN Number |
30-0856030
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3641 Treasure Island St, Big Pine Key, FL, 33043, US |
| Mail Address: | 3641 Treasure Island St, Big Pine Key, FL, 33043, US |
| ZIP code: | 33043 |
| County: | Monroe |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Alvarez Manny | President | 3641 Treasure Island St, Big Pine Key, FL, 33043 |
| Alfonso Lianne M | Vice President | 3641 Treasure Island St, Big Pine Key, FL, 33043 |
| ALVAREZ MANNY | Agent | 3641 Treasure Island St, Big Pine Key, FL, 33043 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2023-07-06 | 3641 Treasure Island St, Big Pine Key, FL 33043 | - |
| REINSTATEMENT | 2021-04-19 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-02-07 | 3641 Treasure Island St, Big Pine Key, FL 33043 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-02-07 | 3641 Treasure Island St, Big Pine Key, FL 33043 | - |
| REINSTATEMENT | 2015-10-06 | - | - |
| REGISTERED AGENT NAME CHANGED | 2015-10-06 | ALVAREZ, MANNY | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-07 |
| ANNUAL REPORT | 2024-02-28 |
| ANNUAL REPORT | 2023-07-06 |
| ANNUAL REPORT | 2022-05-01 |
| REINSTATEMENT | 2021-04-19 |
| AMENDED ANNUAL REPORT | 2019-03-05 |
| ANNUAL REPORT | 2019-01-21 |
| ANNUAL REPORT | 2018-02-07 |
| ANNUAL REPORT | 2017-01-17 |
| ANNUAL REPORT | 2016-08-06 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
