| Entity Name: | MALBA AUTO SALES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MALBA AUTO SALES 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: | 10 Aug 2015 (10 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 18 May 2022 (3 years ago) |
| Document Number: | L15000136187 |
| FEI/EIN Number |
47-4828953
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3319A WALLER STREET, JACKSONVILLE, FL, 32254, US |
| Mail Address: | 11204 SW Springtree Terrace, PORT ST LUCIE, FL, 34987, US |
| ZIP code: | 32254 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Lugo Rosalie | Manager | 3319A Waller Street, Jacksonville, FL, 32254 |
| Estrella Brian | Agent | 3319A WALLER STREET, JACKSONVILLE, FL, 32254 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-04-05 | Estrella, Brian | - |
| CHANGE OF MAILING ADDRESS | 2022-07-07 | 3319A WALLER STREET, JACKSONVILLE, FL 32254 | - |
| LC AMENDMENT | 2022-05-18 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-18 | 3319A WALLER STREET, JACKSONVILLE, FL 32254 | - |
| LC STMNT OF RA/RO CHG | 2019-04-18 | - | - |
| REINSTATEMENT | 2017-09-25 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| REINSTATEMENT | 2016-10-05 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-13 |
| ANNUAL REPORT | 2023-04-05 |
| LC Amendment | 2022-05-18 |
| ANNUAL REPORT | 2022-03-11 |
| ANNUAL REPORT | 2021-03-09 |
| AMENDED ANNUAL REPORT | 2020-04-29 |
| ANNUAL REPORT | 2020-04-20 |
| CORLCRACHG | 2019-04-18 |
| ANNUAL REPORT | 2019-04-07 |
| ANNUAL REPORT | 2018-03-29 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
