| Entity Name: | MALVA & PLATA INVESTMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MALVA & PLATA INVESTMENT 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: | 11 May 2015 (10 years ago) |
| Document Number: | L15000083025 |
| FEI/EIN Number |
47-4010378
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2000 METROPICA WAY, UNIT 1204, SUNRISE, FL, 33323, US |
| Mail Address: | 2000 METROPICA WAY, UNIT 1204, SUNRISE, FL, 33323, US |
| ZIP code: | 33323 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DANGOND MARIA | Manager | 2000 METROPICA WAY, SUNRISE, FL, 33323 |
| SANTOYO EDUARDO | Manager | 2000 METROPICA WAY, SUNRISE, FL, 33323 |
| E & F LATIN GROUP LLC | Agent | 1820 N CORPORATE LAKES BLVD, WESTON, FL, 33326 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-09 | 2000 METROPICA WAY, UNIT 1204, SUNRISE, FL 33323 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-09 | 2000 METROPICA WAY, UNIT 1204, SUNRISE, FL 33323 | - |
| 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: 02 Apr 2025
Sources: Florida Department of State
