| Entity Name: | I & E DISTRIBUTIONS MALUMI, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
I & E DISTRIBUTIONS MALUMI, 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: | 05 Jun 2015 (10 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 31 May 2021 (4 years ago) |
| Document Number: | L15000098098 |
| FEI/EIN Number |
32-0467796
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 400 SUMMIT RIDGE PLACE, LONGWOOD, FL, 32779, US |
| Mail Address: | 400 SUMMIT RIDGE PLACE, LONGWOOD, FL, 32779, US |
| ZIP code: | 32779 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CUBELLS LOPEZ MARIA | Manager | AV.LAS CLAVELLINAS NO. 159-11 TRISAL, VALENCIA,CARABOBO,VENEZUELA, OC |
| MOROS CUBELLS MICHAEL | Manager | EDIF.HAZAVOT - APT. 7-G TRISAL, VALENCIA,CARABOBO,VENEZUELA, OC |
| ALBER JUAN CSr. | Agent | 11401 SW 40th STREET, MIAMI, FL, 33165 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-02-07 | ALBER, JUAN C, Sr. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-07 | 11401 SW 40th STREET, STE 365, MIAMI, FL 33165 | - |
| CHANGE OF MAILING ADDRESS | 2021-05-31 | 400 SUMMIT RIDGE PLACE, APT # 204, LONGWOOD, FL 32779 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-05-31 | 400 SUMMIT RIDGE PLACE, APT # 204, LONGWOOD, FL 32779 | - |
| REINSTATEMENT | 2021-05-31 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| LC AMENDMENT | 2018-05-11 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-07 |
| ANNUAL REPORT | 2023-08-16 |
| ANNUAL REPORT | 2022-03-31 |
| REINSTATEMENT | 2021-05-31 |
| ANNUAL REPORT | 2019-04-02 |
| LC Amendment | 2018-05-11 |
| ANNUAL REPORT | 2018-04-14 |
| ANNUAL REPORT | 2017-03-22 |
| ANNUAL REPORT | 2016-03-02 |
| Florida Limited Liability | 2015-06-05 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
