| Entity Name: | NE CEDE MALIS HOLDINGS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
NE CEDE MALIS HOLDINGS 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: |
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: | 17 Jan 2017 (8 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 01 Feb 2021 (4 years ago) |
| Document Number: | L17000010832 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6073 NW 167TH ST UNIT C-1, MIAMI, FL, 33015 |
| Mail Address: | 6073 NW 167TH ST UNIT C-1, MIAMI, FL, 33015 |
| ZIP code: | 33015 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GESTIDO ANTONIO JR | Manager | 6073 NW 167TH ST UNIT C-1, MIAMI, FL, 33015 |
| SAMBIA GROUP HOLDINGS, LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC STMNT OF RA/RO CHG | 2021-02-01 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-02-01 | SAMBIA GROUP HOLDINGS, LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-02-01 | 6073 NW 167TH STREET, SUITE C-1, MIAMI, FL 33015 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-06 |
| ANNUAL REPORT | 2023-01-30 |
| ANNUAL REPORT | 2022-01-21 |
| ANNUAL REPORT | 2021-03-12 |
| CORLCRACHG | 2021-02-01 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-03-12 |
| ANNUAL REPORT | 2018-03-19 |
| Florida Limited Liability | 2017-01-17 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
