| Entity Name: | MALU ENTERPRISES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
MALU ENTERPRISES, 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 Apr 2017 (8 years ago) |
| Date of dissolution: | 27 Sep 2019 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (5 years ago) |
| Document Number: | L17000090518 |
| FEI/EIN Number |
82-1301546
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7490 MIAMI LAKES DR, APT. 203, MIAMI LAKES, FL 33014 |
| Mail Address: | 7490 MIAMI LAKES DR, APT. 203, MIAMI LAKES, FL 33014 |
| ZIP code: | 33014 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| THE HACHAR LAW FIRM, P.A. | Agent | - |
| PETTESSEN, DENIA | Authorized Member | 7490 MIAMI LAKES DR APT. 203, MIAMI LAKES, FL 33014 |
| TREVEJO, JUAN | Authorized Member | 7490 MIAMI LAKES DR, APT. 203 MIAMI LAKES, FL 33014 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000103167 | SONGS OF MALU TREVEJO | EXPIRED | 2017-09-15 | 2022-12-31 | - | 7490 MIAMI LAKES DR, APT 203, MIAMI LAKES, FL, 33014 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| LC AMENDMENT | 2018-03-12 | - | - |
| LC AMENDMENT | 2017-10-24 | - | - |
| Name | Date |
|---|---|
| LC Amendment | 2018-03-12 |
| ANNUAL REPORT | 2018-02-27 |
| LC Amendment | 2017-10-24 |
| Florida Limited Liability | 2017-04-24 |
Date of last update: 18 Feb 2025
Sources: Florida Department of State
