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MALCOD LLC - Florida Company Profile

Company Details

Entity Name: MALCOD LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MALCOD 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: 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: 06 Apr 2016 (9 years ago)
Date of dissolution: 24 Jan 2018 (7 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 24 Jan 2018 (7 years ago)
Document Number: L16000068200
FEI/EIN Number 81-2185060

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 111 2ND AVENUE NE, SUITE 346, ST PETERSBURG, FL, 33701, US
Mail Address: 111 2ND AVENUE NE, SUITE 346, ST PETERSBURG, FL, 33701, US
ZIP code: 33701
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
REMIDA MANAGEMENT LLC Manager -
DONATI MATTEO Authorized Member VIA DI S. PANTALEO CAMPANO 67 INT.9, ROME, IT, 00149
DONATI LUCA Authorized Member VIA DI S. PANTALEO CAMPANO 67 INT.9, ROME, IT, 00149
MORIS & ASSOCIATES Agent 3650 NW 82ND AVENUE, DORAL, FL, 33166

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-02-01 111 2ND AVENUE NE, SUITE 346, ST PETERSBURG, FL 33701 -
CHANGE OF MAILING ADDRESS 2025-02-01 111 2ND AVENUE NE, SUITE 346, ST PETERSBURG, FL 33701 -
CHANGE OF PRINCIPAL ADDRESS 2024-02-01 111 2ND AVENUE NE, SUITE 346, ST PETERSBURG, FL 33701 -
CHANGE OF MAILING ADDRESS 2024-02-01 111 2ND AVENUE NE, SUITE 346, ST PETERSBURG, FL 33701 -
VOLUNTARY DISSOLUTION 2018-01-24 - -

Documents

Name Date
ANNUAL REPORT 2017-04-10
Florida Limited Liability 2016-04-06

Date of last update: 01 Mar 2025

Sources: Florida Department of State