| Entity Name: | MALOCA INVESTMENT HOLDING US, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MALOCA INVESTMENT HOLDING US, 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: | 17 Jun 2016 (9 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | L16000117475 |
| FEI/EIN Number |
35-2565122
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8272 NW 164 STREET, HIALEAH, FL, 33016, US |
| Mail Address: | 8272 NW 164 STREET, HIALEAH, FL, 33016, US |
| ZIP code: | 33016 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FANTINI FERNANDO | Manager | 8272 NW 164 STREET, HIALEAH, FL, 33016 |
| SANFILIPPO MARINA | Manager | 8272 NW 164 STREET, HIALEAH, FL, 33016 |
| FANTINI FERNANDO | Agent | 8272 NW 164 STREET, HIALEAH, FL, 33016 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2025-03-19 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-29 | 8272 NW 164 STREET, HIALEAH, FL 33016 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-29 | 8272 NW 164 STREET, HIALEAH, FL 33016 | - |
| REGISTERED AGENT NAME CHANGED | 2021-04-29 | FANTINI, FERNANDO | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-29 | 8272 NW 164 STREET, HIALEAH, FL 33016 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-02-16 |
| ANNUAL REPORT | 2022-04-11 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-01-20 |
| ANNUAL REPORT | 2019-01-28 |
| ANNUAL REPORT | 2018-03-14 |
| ANNUAL REPORT | 2017-03-15 |
| Florida Limited Liability | 2016-06-17 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
