| Entity Name: | MALBEC LAND DEVELOPMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MALBEC LAND DEVELOPMENT 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: | 26 Oct 2015 (9 years ago) |
| Date of dissolution: | 20 Oct 2022 (3 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 20 Oct 2022 (3 years ago) |
| Document Number: | L15000181775 |
| FEI/EIN Number |
30-0935535
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7901 KINGSPOINTE PARKWAY, SUITE 10, ORLANDO, FL, 32819, US |
| Mail Address: | 7901 KINGSPOINTE PARKWAY, SUITE 10, ORLANDO, FL, 32819, US |
| ZIP code: | 32819 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MONTEIRO ODILON | Manager | 7901 KINGSPOINTE PARKWAY, ORLANDO, FL, 32819 |
| ASSELFIS INTERNATIONAL LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2022-10-20 | - | - |
| REGISTERED AGENT NAME CHANGED | 2022-01-25 | ASSELFIS INTERNATIONAL LLC | - |
| CHANGE OF MAILING ADDRESS | 2021-07-08 | 7901 KINGSPOINTE PARKWAY, SUITE 10, ORLANDO, FL 32819 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-07-08 | 7901 KINGSPOINTE PARKWAY, SUITE 10, ORLANDO, FL 32819 | - |
| REINSTATEMENT | 2021-07-08 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-07-08 | 7901 KINGSPOINTE PARKWAY, SUITE 10, ORLANDO, FL 32819 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2022-10-20 |
| ANNUAL REPORT | 2022-01-25 |
| AMENDED ANNUAL REPORT | 2021-09-13 |
| REINSTATEMENT | 2021-07-08 |
| Florida Limited Liability | 2015-10-26 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
