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MALIPA, LLC - Florida Company Profile

Company Details

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

MALIPA, 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: 09 Jul 2015 (10 years ago)
Date of dissolution: 27 Jul 2023 (2 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 27 Jul 2023 (2 years ago)
Document Number: L15000118849
FEI/EIN Number APPLIED FOR

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

Address: 13329 POLO CLUB RD., A-105, WELLINGTON, FL, 33414
Mail Address: 13329 POLO CLUB RD., A-105, WELLINGTON, FL, 33414
ZIP code: 33414
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Pieres Alfonso Manager 13329 POLO CLUB RD., WELLINGTON, FL, 33414
SANCHEZ ALVARO C Agent 1714 CAPE CORAL PARKWAY E, CAPE CORAL, FL, 33904

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2023-07-27 - -
REINSTATEMENT 2022-04-18 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
LC STMNT OF AUTHORITY 2017-12-19 - -
REINSTATEMENT 2016-12-20 - -
REGISTERED AGENT NAME CHANGED 2016-12-20 SANCHEZ, ALVARO C -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2023-07-27
REINSTATEMENT 2022-04-18
ANNUAL REPORT 2019-02-12
ANNUAL REPORT 2018-05-22
CORLCAUTH 2017-12-19
AMENDED ANNUAL REPORT 2017-05-30
ANNUAL REPORT 2017-04-28
REINSTATEMENT 2016-12-20
Florida Limited Liability 2015-07-09

Date of last update: 03 Apr 2025

Sources: Florida Department of State