| Entity Name: | MALBORK LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MALBORK 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: | 23 Oct 2014 (11 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 19 Jan 2021 (4 years ago) |
| Document Number: | L14000165165 |
| FEI/EIN Number |
47-2151453
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15385 Shonan Gold Dr, Winter Garden, FL, 34787, US |
| Mail Address: | 15385 Shonan Gold Dr, Winter Garden, FL, 34787, US |
| ZIP code: | 34787 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BASILE PEREIRA EDUARDO | Authorized Member | RUA COMANDANTE ISMAEL GUILHERME, 268, SAO PAULO, SP 04031-120 BR, OC |
| BASILE PEREIRA RENATA | Authorized Representative | 15385VSHONAN GOLD DRIVE, WINTER GARDEN, FL, 34787 |
| US TAX CONSULTING INC | Agent | - |
| BASILE PEREIRA LUIZ FERNANDO | Authorized Member | RIJA CORVETA CAMACUA, 257, SAO PAULO, SP 05619-020, OC |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-09 | 15385 Shonan Gold Dr, Winter Garden, FL 34787 | - |
| CHANGE OF MAILING ADDRESS | 2024-02-09 | 15385 Shonan Gold Dr, Winter Garden, FL 34787 | - |
| LC AMENDMENT | 2021-01-19 | - | - |
| LC AMENDMENT | 2016-01-11 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-01-11 | US TAX CONSULTING INC | - |
| LC AMENDMENT | 2015-05-14 | - | - |
| 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: 02 Apr 2025
Sources: Florida Department of State
