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MALESTINA, LLC - Florida Company Profile

Company Details

Entity Name: MALESTINA, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MALESTINA, 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 14 Apr 2015 (10 years ago)
Date of dissolution: 23 Sep 2022 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (3 years ago)
Document Number: L15000065641
FEI/EIN Number 47-3715180

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

Address: 132 CORTES AVE, ROYAL PALM BEACH, FL, 33411, US
Mail Address: 132 CORTES AVE, ROYAL PALM BEACH, FL, 33411, US
ZIP code: 33411
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ESPINOSA MARIO O Manager 132 CORTES AVE, ROYAL PALM BEACH, FL, 33411
ESPINOSA MARIO O Agent 132 CORTES AVE, ROYAL PALM BEACH, FL, 33411

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
REINSTATEMENT 2021-10-25 - -
CHANGE OF PRINCIPAL ADDRESS 2021-10-25 132 CORTES AVE, ROYAL PALM BEACH, FL 33411 -
REGISTERED AGENT ADDRESS CHANGED 2021-10-25 132 CORTES AVE, ROYAL PALM BEACH, FL 33411 -
CHANGE OF MAILING ADDRESS 2021-10-25 132 CORTES AVE, ROYAL PALM BEACH, FL 33411 -
REGISTERED AGENT NAME CHANGED 2021-10-25 ESPINOSA, MARIO O -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -

Documents

Name Date
REINSTATEMENT 2021-10-25
Florida Limited Liability 2015-04-14

Date of last update: 01 May 2025

Sources: Florida Department of State