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MALVASIO DESIGNS, LLC - Florida Company Profile

Company Details

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

MALVASIO DESIGNS, 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: 12 Aug 2015 (10 years ago)
Date of dissolution: 22 Apr 2021 (4 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 22 Apr 2021 (4 years ago)
Document Number: L15000136850
FEI/EIN Number 47-4791195

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

Address: 10312 W MCNAB RD, TAMARAC, FL, 33321
Mail Address: 10312 W MCNAB RD, TAMARAC, FL, 33321
ZIP code: 33321
County: Broward
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MALVASIO DESIGNS 401(K) PROFIT SHARING PLAN & TRUST 2019 474791195 2020-07-18 MALVASIO DESIGNS 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 812990
Sponsor’s telephone number 9545802080
Plan sponsor’s address 10312 W MCNAB RD, TAMARAC, FL, 33321

Signature of

Role Plan administrator
Date 2020-07-18
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
Malvasio Frank A Chief Executive Officer 7170 NW 70 Ter, Parkland, FL, 33067
CORPORATION COMPANY OF MIAMI Agent -

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2021-04-22 - -
REGISTERED AGENT ADDRESS CHANGED 2016-04-27 201 S BISCAYNE BLVD 1500 MIAMI CENTER, MIAMI, FL 33131 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2021-04-22
ANNUAL REPORT 2021-03-11
ANNUAL REPORT 2020-01-15
ANNUAL REPORT 2019-03-08
ANNUAL REPORT 2018-02-01
ANNUAL REPORT 2017-01-11
ANNUAL REPORT 2016-04-27
Florida Limited Liability 2015-08-12

Date of last update: 01 Apr 2025

Sources: Florida Department of State