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MALLU PROPERTIES LLC - Florida Company Profile

Company Details

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

MALLU PROPERTIES 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: 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: 16 Dec 2016 (8 years ago)
Document Number: L16000227324
FEI/EIN Number 81-4737325

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

Address: 3715 Vinsetta ct, winter park, FL, 32792, US
Mail Address: 3715 Vinsetta ct, winter park, FL, 32792, US
ZIP code: 32792
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TOM BINU Authorized Member 3715 VINSETTA CT, WINTER PARK, FL, 32792
KURIAKOSE BENNY Authorized Member 8060 CRUSHED PEPPER AVE., ORLANDO, FL, 32817
MATHEW JUSTY Authorized Member 3715 VINSETTA CT, WINTER PARK, FL, 32792
MATHEW NEENA Authorized Member 8060 CRUSHED PEPPER AVE, ORLANDO, FL, 32817
TOM BINU Agent 3715 Vinsetta ct, winter park, FL, 32792

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-05-24 3715 Vinsetta ct, winter park, FL 32792 -
CHANGE OF MAILING ADDRESS 2021-05-24 3715 Vinsetta ct, winter park, FL 32792 -
REGISTERED AGENT ADDRESS CHANGED 2021-05-24 3715 Vinsetta ct, winter park, FL 32792 -

Documents

Name Date
ANNUAL REPORT 2024-03-18
ANNUAL REPORT 2023-03-01
ANNUAL REPORT 2022-03-28
ANNUAL REPORT 2021-03-26
ANNUAL REPORT 2020-04-07
ANNUAL REPORT 2019-03-27
ANNUAL REPORT 2018-03-01
ANNUAL REPORT 2017-03-13
Florida Limited Liability 2016-12-16

Date of last update: 02 Apr 2025

Sources: Florida Department of State