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MALBORK LLC

Company Details

Entity Name: MALBORK LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
Date Filed: 23 Oct 2014 (10 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 19 Jan 2021 (4 years ago)
Document Number: L14000165165
FEI/EIN Number 47-2151453
Address: 15385 Shonan Gold Dr, Winter Garden, FL 34787
Mail Address: 15385 Shonan Gold Dr, Winter Garden, FL 34787
ZIP code: 34787
County: Orange
Place of Formation: FLORIDA

Agent

Name Role
US TAX CONSULTING INC Agent

Authorized Member

Name Role Address
BASILE PEREIRA, LUIZ FERNANDO Authorized Member RIJA CORVETA CAMACUA, 257, SAO PAULO, SP 05619-020, OC
BASILE PEREIRA, EDUARDO Authorized Member RUA COMANDANTE ISMAEL GUILHERME, 268, SAO PAULO, SP 04031-120 BR, OC

Authorized Representative

Name Role Address
BASILE PEREIRA, RENATA Authorized Representative 15385VSHONAN GOLD DRIVE, WINTER GARDEN, FL 34787

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-02-09 15385 Shonan Gold Dr, Winter Garden, FL 34787 No data
CHANGE OF MAILING ADDRESS 2024-02-09 15385 Shonan Gold Dr, Winter Garden, FL 34787 No data
LC AMENDMENT 2021-01-19 No data No data
LC AMENDMENT 2016-01-11 No data No data
REGISTERED AGENT NAME CHANGED 2016-01-11 US TAX CONSULTING INC No data
LC AMENDMENT 2015-05-14 No data No data

Documents

Name Date
ANNUAL REPORT 2024-02-09
ANNUAL REPORT 2023-04-04
ANNUAL REPORT 2022-04-11
ANNUAL REPORT 2021-01-25
LC Amendment 2021-01-19
ANNUAL REPORT 2020-02-03
ANNUAL REPORT 2019-03-06
ANNUAL REPORT 2018-02-19
ANNUAL REPORT 2017-03-30
ANNUAL REPORT 2016-03-31

Date of last update: 20 Feb 2025

Sources: Florida Department of State