| Entity Name: | MALIBU HEALTHCARE GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MALIBU HEALTHCARE 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: | 17 Sep 2018 (7 years ago) |
| Date of dissolution: | 24 Dec 2020 (4 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 24 Dec 2020 (4 years ago) |
| Document Number: | L18000220921 |
| FEI/EIN Number |
83-1979889
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 123 NW 13TH ST, #214-01, BOCA RATON, FL, 33431, US |
| Mail Address: | 123 NW 13TH ST, #214-01, BOCA RATON, FL, 33431, US |
| ZIP code: | 33431 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GIONIS THOMAS AMD | Authorized Member | 6789 QUAIL HILL PARKWAY, IRVINE, CA, 92603 |
| Cadwell Anastasia | Agent | 123 NW 13TH ST, #214-01, BOCA RATON, FL, 33431 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000120945 | MALIBU HEALTHCARE CONSULTANTS, LLC | EXPIRED | 2018-11-10 | 2023-12-31 | - | 123 NW 13TH ST, 214-01, BOCA RATON, FL, 33432 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2020-12-24 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-10-09 | Cadwell, Anastasia | - |
| REINSTATEMENT | 2019-10-09 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-10-09 | 123 NW 13TH ST, #214-01, BOCA RATON, FL 33431 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-11-26 | 123 NW 13TH ST, #214-01, BOCA RATON, FL 33431 | - |
| CHANGE OF MAILING ADDRESS | 2018-11-26 | 123 NW 13TH ST, #214-01, BOCA RATON, FL 33431 | - |
| LC AMENDMENT | 2018-11-14 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2020-12-24 |
| ANNUAL REPORT | 2020-02-03 |
| REINSTATEMENT | 2019-10-09 |
| LC Amendment | 2018-11-14 |
| Florida Limited Liability | 2018-09-17 |
Date of last update: 01 May 2025
Sources: Florida Department of State
