| Entity Name: | MALUA INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MALUA 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: |
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: | 30 Mar 2016 (9 years ago) |
| Date of dissolution: | 19 Jun 2020 (5 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 19 Jun 2020 (5 years ago) |
| Document Number: | L16000063888 |
| FEI/EIN Number |
36-4833572
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14100 PALMETTO FRONTAGE RD, MIAMI LAKES, FL, 33016, US |
| Mail Address: | 14100 PALMETTO FRONTAGE RD, MIAMI LAKES, FL, 33016, US |
| ZIP code: | 33016 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TAX & ACCOUNTING SOLUTIONS, INC. | Agent | - |
| COY JAIRO | Authorized Representative | 14100 PALMETTO FRONTAGE RD, MIAMI LAKES, FL, 33016 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2020-06-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-01-17 | 14100 PALMETTO FRONTAGE RD, 390A, MIAMI LAKES, FL 33016 | - |
| CHANGE OF MAILING ADDRESS | 2017-01-17 | 14100 PALMETTO FRONTAGE RD, 390A, MIAMI LAKES, FL 33016 | - |
| LC AMENDMENT | 2016-08-29 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2020-06-19 |
| ANNUAL REPORT | 2019-03-22 |
| ANNUAL REPORT | 2018-03-30 |
| ANNUAL REPORT | 2017-01-17 |
| LC Amendment | 2016-08-29 |
| Florida Limited Liability | 2016-03-30 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
