| Entity Name: | MALIMONT INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MALIMONT INVESTMENTS 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: | 26 Jan 2016 (9 years ago) |
| Document Number: | L16000015535 |
| FEI/EIN Number |
35-2552525
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9821 E. Bay Harbor Drive, Bay Harbor, FL, 33154, US |
| Mail Address: | 1001 BRICKELL BAY DRIVE, # 2110, Miami, FL, 33131, US |
| ZIP code: | 33154 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LIMA MATHEUS B | Manager | 9821 E. Bay Harbor Drive, Bay Harbor, FL, 33154 |
| FGC CORPORATE ADVISORS LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2023-04-14 | 9821 E. Bay Harbor Drive, Apt # 606, Bay Harbor, FL 33154 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-14 | 1001 BRICKELL BAY DRIVE, # 2110, Miami, FL 33131 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-04-16 | 9821 E. Bay Harbor Drive, Apt # 606, Bay Harbor, FL 33154 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-26 |
| ANNUAL REPORT | 2023-04-14 |
| ANNUAL REPORT | 2022-04-25 |
| ANNUAL REPORT | 2021-04-14 |
| ANNUAL REPORT | 2020-06-10 |
| ANNUAL REPORT | 2019-04-23 |
| ANNUAL REPORT | 2018-04-28 |
| ANNUAL REPORT | 2017-04-16 |
| Florida Limited Liability | 2016-01-26 |
Date of last update: 02 May 2025
Sources: Florida Department of State
