| Entity Name: | MALO FAMILY HOLDINGS II, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MALO FAMILY HOLDINGS II, 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: | 24 Mar 2017 (8 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: | L17000068022 |
| FEI/EIN Number |
82-0982394
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | Address |
|---|---|---|
| MALO SEBASTIAN | Manager | 8655 PINES BOULEVARD, PEMBROKE PINES, FL, 33024 |
| WORLDWIDE CORPORATE ADMINISTRATORS, LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-04-08 | WORLDWIDE CORPORATE ADMINISTRATORS, LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-08 | 2330 PONCE DE LEON BLVD, CORAL GABLES, FL 33134 | - |
| 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 Apr 2025
Sources: Florida Department of State
