| Entity Name: | MALIZA INVESTMENT GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MALIZA INVESTMENT GROUP, 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: | 16 Oct 2015 (9 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 03 Jun 2021 (4 years ago) |
| Document Number: | L15000176708 |
| FEI/EIN Number |
47-5354772
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 429 Lenox Avenue, MIAMI BEACH, FL, 33139, US |
| Mail Address: | 429 Lenox Avenue, MIAMI BEACH, FL, 33139, US |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MALIZA AMY K | Manager | 429 Lenox Avenue, MIAMI BEACH, FL, 33139 |
| Maliza Johanes | Manager | 429 Lenox Avenue, Miami Beach, FL, 33139 |
| MALIZA AMY K | Agent | 429 Lenox Avenue, MIAMI BEACH, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-05 | 429 Lenox Avenue, MIAMI BEACH, FL 33139 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-05 | 429 Lenox Avenue, MIAMI BEACH, FL 33139 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-05 | 429 Lenox Avenue, MIAMI BEACH, FL 33139 | - |
| REINSTATEMENT | 2021-06-03 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-06-03 | MALIZA, AMY K | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-24 |
| ANNUAL REPORT | 2023-03-07 |
| ANNUAL REPORT | 2022-04-05 |
| REINSTATEMENT | 2021-06-03 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-04-08 |
| ANNUAL REPORT | 2017-05-01 |
| ANNUAL REPORT | 2016-04-30 |
| Florida Limited Liability | 2015-10-16 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
