| Entity Name: | MALBEC DISTRIBUTION, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MALBEC DISTRIBUTION, 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: | 13 Jan 2017 (8 years ago) |
| Document Number: | L17000011245 |
| FEI/EIN Number |
352659068
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6705 NW 36TH SUITE 425, MIAMI, FL, 33166, US |
| Mail Address: | 6505 WATERFORD DISTRICT DR., MIAMI, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VILLAMARIN EZEQUIEL | Manager | 6505 WATERFORD DISTRICT DR, MIAMI, FL, 33126 |
| DOYLE NICHOLE R | Manager | 6505 WATERFORD DISTRICT DR, MIAMI, FL, 33126 |
| MLP FINANCIAL GROUP, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-11-20 | 6705 NW 36TH SUITE 425, MIAMI, FL 33166 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-11-20 | 6505 WATERFORD DISTRICT DR., SUITE 460, MIAMI, FL 33126 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-07-24 | 6705 NW 36TH SUITE 425, MIAMI, FL 33166 | - |
| REGISTERED AGENT NAME CHANGED | 2023-06-04 | MLP FINANCIAL GROUP INC | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-11-20 |
| ANNUAL REPORT | 2024-04-06 |
| AMENDED ANNUAL REPORT | 2023-06-04 |
| ANNUAL REPORT | 2023-03-10 |
| ANNUAL REPORT | 2022-04-20 |
| ANNUAL REPORT | 2021-04-27 |
| ANNUAL REPORT | 2020-04-20 |
| ANNUAL REPORT | 2019-04-23 |
| ANNUAL REPORT | 2018-03-30 |
| Florida Limited Liability | 2017-01-13 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
