| Entity Name: | MALUA INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| 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 |
| 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 |
|---|---|
| TAX & ACCOUNTING SOLUTIONS, INC. | Agent |
| Name | Role | Address |
|---|---|---|
| COY JAIRO | Authorized Representative | 14100 PALMETTO FRONTAGE RD, MIAMI LAKES, FL, 33016 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2020-06-19 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2017-01-17 | 14100 PALMETTO FRONTAGE RD, 390A, MIAMI LAKES, FL 33016 | No data |
| CHANGE OF MAILING ADDRESS | 2017-01-17 | 14100 PALMETTO FRONTAGE RD, 390A, MIAMI LAKES, FL 33016 | No data |
| LC AMENDMENT | 2016-08-29 | No data | No data |
| 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: 02 Feb 2025
Sources: Florida Department of State
