| Entity Name: | MAALBES, LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MAALBES, 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: |
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: | 30 Apr 2015 (10 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | L15000076940 |
| FEI/EIN Number |
81-2039759
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5732 NW 80 TERR., PLANTATION, FL, 33067 |
| Mail Address: | 5732 NW 80 TERR., PLANTATION, FL, 33067 |
| ZIP code: | 33067 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ESPAILLAT JOSE | Manager | 5732 NW 80 TERR, PARKLAND, FL, 33067 |
| ESPAILLAT ZOILA | Manager | 5732 NW 80 TERR, PARKLAND, FL, 33067 |
| RODRIGUEZ JOSE AESQ. | Agent | 2400 E. COMMERCIAL BLVD., FT. LAUDERDALE, FL, 33308 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-04-10 |
| Florida Limited Liability | 2015-04-30 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
