| Entity Name: | MALVA & PLATA INVESTMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Active |
| Date Filed: | 11 May 2015 (10 years ago) |
| Document Number: | L15000083025 |
| FEI/EIN Number | 47-4010378 |
| Address: | 2000 METROPICA WAY, UNIT 1204, SUNRISE, FL 33323 |
| Mail Address: | 2000 METROPICA WAY, UNIT 1204, SUNRISE, FL 33323 |
| ZIP code: | 33323 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| E & F LATIN GROUP LLC | Agent | 1820 N CORPORATE LAKES BLVD, SUITE 109, WESTON, FL 33326 |
| Name | Role | Address |
|---|---|---|
| DANGOND, MARIA | Manager | 2000 METROPICA WAY, UNIT 1204 SUNRISE, FL 33323 |
| SANTOYO, EDUARDO | Manager | 2000 METROPICA WAY, UNIT 1204 SUNRISE, FL 33323 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-09 | 2000 METROPICA WAY, UNIT 1204, SUNRISE, FL 33323 | No data |
| CHANGE OF MAILING ADDRESS | 2022-04-09 | 2000 METROPICA WAY, UNIT 1204, SUNRISE, FL 33323 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-10 |
| ANNUAL REPORT | 2023-04-17 |
| ANNUAL REPORT | 2022-04-09 |
| ANNUAL REPORT | 2021-03-27 |
| ANNUAL REPORT | 2020-04-17 |
| ANNUAL REPORT | 2019-04-27 |
| ANNUAL REPORT | 2018-04-20 |
| ANNUAL REPORT | 2017-03-08 |
| ANNUAL REPORT | 2016-04-30 |
| Florida Limited Liability | 2015-05-11 |
Date of last update: 20 Feb 2025
Sources: Florida Department of State
