| Entity Name: | MALMOREX LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MALMOREX 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: |
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: | 17 Sep 2015 (10 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | L15000158669 |
| FEI/EIN Number |
47-5127122
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1401 E 127TH AVE, APR 1401A, TAMPA, FL, 33612 |
| Mail Address: | 1401 E 127TH AVE, APR 1401A, TAMPA, FL, 33612 |
| ZIP code: | 33612 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANCHEZ RAFAEL | Managing Member | 1401 E 127TH AVE APT 1401A, TAMPA, FL, 33612 |
| COLON JACOB I | Managing Member | 1401 E 127TH AVE, TAMPA, FL, 33612 |
| SANCHEZ RAFAEL | Agent | 1401 E 127TH AVE, TAMPA, FL, 33612 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-03-02 |
| Florida Limited Liability | 2015-09-17 |
Date of last update: 03 May 2025
Sources: Florida Department of State
