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MALIZA INVESTMENT GROUP, LLC - Florida Company Profile

Company Details

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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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

Key Officers & Management

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

Events

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 - -

Documents

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