| Entity Name: | MALO FAMILY HOLDINGS II, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 24 Mar 2017 (8 years ago) |
| Date of dissolution: | 27 Sep 2024 (4 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (4 months ago) |
| Document Number: | L17000068022 |
| FEI/EIN Number | 82-0982394 |
| Address: | 8655 PINES BOULEVARD, PEMBROKE PINES, FL, 33024, US |
| Mail Address: | 8655 PINES BOULEVARD, PEMBROKE PINES, FL, 33024, US |
| ZIP code: | 33024 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| WORLDWIDE CORPORATE ADMINISTRATORS, LLC | Agent |
| Name | Role | Address |
|---|---|---|
| MALO SEBASTIAN | Manager | 8655 PINES BOULEVARD, PEMBROKE PINES, FL, 33024 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2021-04-08 | WORLDWIDE CORPORATE ADMINISTRATORS, LLC | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-08 | 2330 PONCE DE LEON BLVD, CORAL GABLES, FL 33134 | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J23000460949 | TERMINATED | 1000000964996 | BROWARD | 2023-09-22 | 2043-09-27 | $ 135,346.02 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-04-24 |
| ANNUAL REPORT | 2022-07-15 |
| ANNUAL REPORT | 2021-04-08 |
| ANNUAL REPORT | 2020-06-16 |
| ANNUAL REPORT | 2019-02-07 |
| ANNUAL REPORT | 2018-02-13 |
| Florida Limited Liability | 2017-03-24 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
