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MALVENO LLC - Florida Company Profile

Company Details

Entity Name: MALVENO LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MALVENO 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 05 Oct 2018 (7 years ago)
Date of dissolution: 30 Sep 2021 (4 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 30 Sep 2021 (4 years ago)
Document Number: L18000236369
FEI/EIN Number 37-1912475

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 4551 NW 25TH ST, Lauderhill, FL, 33313, US
Mail Address: 4551 NW 25TH ST, Lauderhill, FL, 33313, US
ZIP code: 33313
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BENNETT CHRISTOPHER Authorized Member 14 WHITFIELD AVE., KINGSTON 13, ST. ANDREW, JMAAW2
INCORP SERVICES, INC. Agent -

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2023-03-17 3458 LAKESHORE DRIVE, TALLAHASSEE, FL 32312 -
VOLUNTARY DISSOLUTION 2021-09-30 - -
CHANGE OF PRINCIPAL ADDRESS 2020-01-31 4551 NW 25TH ST, Lauderhill, FL 33313 -
CHANGE OF MAILING ADDRESS 2020-01-31 4551 NW 25TH ST, Lauderhill, FL 33313 -
LC NAME CHANGE 2019-07-30 MALVENO LLC -
LC AMENDMENT 2018-12-04 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2021-09-30
ANNUAL REPORT 2021-02-14
ANNUAL REPORT 2020-01-31
LC Name Change 2019-07-30
ANNUAL REPORT 2019-01-03
LC Amendment 2018-12-04
Florida Limited Liability 2018-10-05

Date of last update: 03 Apr 2025

Sources: Florida Department of State