| Entity Name: | MALOKA DESIGN GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MALOKA DESIGN GROUP, 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: | 02 Apr 2015 (10 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 01 Oct 2018 (7 years ago) |
| Document Number: | L15000058147 |
| FEI/EIN Number |
47-3610447
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 415 SW 23RD ROAD, MIAMI, FL, 33129, US |
| Mail Address: | 415 SW 23RD ROAD, MIAMI, FL, 33129, US |
| ZIP code: | 33129 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MLP FINANCIAL GROUP, INC. | Agent | - |
| ORDUZ SANDRA V | Co | 415 SW 23RD ROAD, MIAMI, FL, 33129 |
| ORDUZ SANDRA V | f | 415 SW 23RD ROAD, MIAMI, FL, 33129 |
| OTERO LUIS J | Co | 415 SW 23RD ROAD, MIAMI, FL, 33129 |
| OTERO LUIS J | f | 415 SW 23RD ROAD, MIAMI, FL, 33129 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2018-10-01 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-10-01 | MLP FINANCIAL GROUP, INC. | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-03-02 | 415 SW 23RD ROAD, MIAMI, FL 33129 | - |
| CHANGE OF MAILING ADDRESS | 2018-03-02 | 415 SW 23RD ROAD, MIAMI, FL 33129 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-18 |
| ANNUAL REPORT | 2024-02-23 |
| ANNUAL REPORT | 2023-03-16 |
| ANNUAL REPORT | 2022-02-22 |
| ANNUAL REPORT | 2021-04-01 |
| ANNUAL REPORT | 2020-06-18 |
| ANNUAL REPORT | 2019-04-19 |
| REINSTATEMENT | 2018-10-01 |
| ANNUAL REPORT | 2017-04-12 |
| ANNUAL REPORT | 2016-04-28 |
Date of last update: 02 May 2025
Sources: Florida Department of State
