| Entity Name: | MALETHI, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MALETHI, 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: | 23 Apr 2018 (7 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 01 May 2018 (7 years ago) |
| Document Number: | L18000102248 |
| FEI/EIN Number |
82-5338149
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3300 S HIAWASSEE RD, ORLANDO, FL, 32835, US |
| Mail Address: | 3300 S HIAWASSEE RD, ORLANDO, FL, 32835, US |
| ZIP code: | 32835 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LIMA DE OLIVEIRA THIAGO H | Authorized Member | 1148 CHESAPEAKE, ROCHESTER HILLS, MI, 48307 |
| LIMA OLIVEIRA MAISA F | Authorized Member | 1148 CHESAPEAKE, ROCHESTER HILLS, MI, 48307 |
| LEGIT CONSULTING SERVICES, LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-02-14 | 3300 S HIAWASSEE RD, 107, ORLANDO, FL 32835 | - |
| CHANGE OF MAILING ADDRESS | 2020-02-14 | 3300 S HIAWASSEE RD, 107, ORLANDO, FL 32835 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-02-14 | 6735 CONROY WINDERMERE RS, SUITE 233, ORLANDO, FL 32835 | - |
| LC AMENDMENT | 2018-05-01 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-03-30 |
| ANNUAL REPORT | 2022-03-10 |
| ANNUAL REPORT | 2021-02-17 |
| ANNUAL REPORT | 2020-02-14 |
| ANNUAL REPORT | 2019-01-22 |
| LC Amendment | 2018-05-01 |
| Florida Limited Liability | 2018-04-23 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
