| Entity Name: | MALQ HOLDING COMPANY LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MALQ HOLDING COMPANY 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: | 16 May 2017 (8 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 13 Apr 2020 (5 years ago) |
| Document Number: | L17000108861 |
| FEI/EIN Number |
32-0537726
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1723 SW 2ND AVE, #1205, MIAMI, FL, 33129 |
| Mail Address: | 1723 SW 2ND AVE, #1205, MIAMI, FL, 33129 |
| ZIP code: | 33129 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LOPEZ-QUEVEDO MARIA AUGUSTA | Authorized Member | 1723 SW 2ND AVE, #1205, MIAMI, FL, 33129 |
| LOPEZ-QUEVEDO MARIA AUGUSTA | Manager | 1723 SW 2ND AVE, SUITE 1205, MIAMI,, FL, 33129 |
| CHAVARRIA ARAMED D | Agent | 8111 N Bayshore DR, MIAMI, FL, 33138 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2025-02-13 | 3050 biscayne blvd, suite 504, MIAMI, FL 33137 | - |
| REGISTERED AGENT NAME CHANGED | 2021-03-04 | CHAVARRIA, ARAMED D | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-03-04 | 8111 N Bayshore DR, MIAMI, FL 33138 | - |
| REINSTATEMENT | 2020-04-13 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-13 |
| ANNUAL REPORT | 2024-03-04 |
| ANNUAL REPORT | 2023-01-19 |
| ANNUAL REPORT | 2022-03-14 |
| ANNUAL REPORT | 2021-03-04 |
| REINSTATEMENT | 2020-04-13 |
| Florida Limited Liability | 2017-05-16 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
