| Entity Name: | MALAVE TRADING GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MALAVE TRADING GROUP, 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: | 06 Nov 2017 (7 years ago) |
| Date of dissolution: | 05 Apr 2018 (7 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 05 Apr 2018 (7 years ago) |
| Document Number: | L17000228818 |
| Address: | 3615 NE 207TH ST., 3102, AVENTURA, FL, 33180, US |
| Mail Address: | 3615 NE 207TH ST., 3102, AVENTURA, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MALAVE CAROLINA | Authorized Member | 3615 NE 207TH ST., APT. 3102, AVENTURA, FL, 33180 |
| MALAVE CAROLINA | Agent | 3615 NE 207TH ST., AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2018-04-05 | - | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2018-04-05 |
| Florida Limited Liability | 2017-11-06 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
