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MALM CAPITAL LLC

Company Details

Entity Name: MALM CAPITAL LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 19 Feb 2018 (7 years ago)
Date of dissolution: 25 Apr 2019 (6 years ago)
Last Event: CONVERSION
Event Date Filed: 25 Apr 2019 (6 years ago)
Document Number: L18000043494
FEI/EIN Number 82-4538900
Address: 400 University Drive Suite 500, Coral Gables, FL, 33134, US
Mail Address: 400 University Drive Suite 500, Coral Gables, FL, 33134, US
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
ALVARO CASTILLO B., PA Agent 1390 Brickell Avenue Suite 200, Miami, FL, 33131

Manager

Name Role Address
DIAZ GENARO Manager 400 University Drive Suite 500, Coral Gables, FL, 33134

Events

Event Type Filed Date Value Description
CONVERSION 2019-04-25 No data CONVERSION MEMBER. NON-QUALIFIED CORPORATION WAS MALM CAPITAL LLC. CONVERSION NUMBER 500000192335
CHANGE OF PRINCIPAL ADDRESS 2019-04-01 400 University Drive Suite 500, Coral Gables, FL 33134 No data
CHANGE OF MAILING ADDRESS 2019-04-01 400 University Drive Suite 500, Coral Gables, FL 33134 No data
REGISTERED AGENT NAME CHANGED 2019-04-01 ALVARO CASTILLO B., PA No data
REGISTERED AGENT ADDRESS CHANGED 2019-04-01 1390 Brickell Avenue Suite 200, Miami, FL 33131 No data

Documents

Name Date
Conversion 2019-04-25
ANNUAL REPORT 2019-04-01
Florida Limited Liability 2018-02-19

Date of last update: 02 Feb 2025

Sources: Florida Department of State