| Entity Name: | LAS MALVINAS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LAS MALVINAS 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: | 13 Aug 2018 (7 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 11 Sep 2018 (7 years ago) |
| Document Number: | L18000193213 |
| FEI/EIN Number |
37-1907390
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 500 BAYVIEW DRIVE, SUITE 220, SUNNY ISLES, FL, 33160, US |
| Mail Address: | 500 BAYVIEW DRIVE, SUITE 220, SUNNY ISLES, FL, 33160, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MINONES CLAUDIO | Manager | 500 BAYVIEW DR, SUNNY ISLES, FL, 33160 |
| MINONES CLAUDIO A | Agent | 500 BAYVIEW DRIVE, SUNNY ISLES, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2018-09-11 | - | - |
| LC AMENDMENT | 2018-08-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-25 |
| ANNUAL REPORT | 2023-04-25 |
| ANNUAL REPORT | 2022-03-10 |
| ANNUAL REPORT | 2021-04-26 |
| ANNUAL REPORT | 2020-03-24 |
| ANNUAL REPORT | 2019-02-25 |
| LC Amendment | 2018-09-11 |
| LC Amendment | 2018-08-22 |
| Florida Limited Liability | 2018-08-13 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
