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MALVAR USA LLC - Florida Company Profile

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Company Details

Entity Name: MALVAR USA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 07 Nov 2018 (7 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 15 Aug 2019 (6 years ago)
Document Number: L18000261380
FEI/EIN Number 83-2506214
Address: 8417 NW 74TH ST, MIAMI, FL, 33166, US
Mail Address: 8417 NW 74TH ST, MIAMI, FL, 33166, US
ZIP code: 33166
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ALOISIO PORCO MAURICIO Manager 8417 NW 74TH ST, MIAMI, FL, 33166
ALOISIO CHRISTIAN M Manager 8417 NW 74TH ST, MIAMI, FL, 33166
ALOISIO CHRISTIAN M Agent 8417 NW 74TH ST, MIAMI, FL, 33166

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-06-30 8417 NW 74TH ST, MIAMI, FL 33166 -
CHANGE OF MAILING ADDRESS 2020-06-30 8417 NW 74TH ST, MIAMI, FL 33166 -
REGISTERED AGENT ADDRESS CHANGED 2020-06-30 8417 NW 74TH ST, MIAMI, FL 33166 -
LC AMENDMENT 2019-08-15 - -
REGISTERED AGENT NAME CHANGED 2019-08-15 ALOISIO, CHRISTIAN M -

Documents

Name Date
ANNUAL REPORT 2024-04-25
ANNUAL REPORT 2023-03-31
ANNUAL REPORT 2022-04-28
ANNUAL REPORT 2021-04-27
ANNUAL REPORT 2020-06-30
LC Amendment 2019-08-15
ANNUAL REPORT 2019-03-14
Florida Limited Liability 2018-11-07

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Date of last update: 01 Aug 2025

Sources: Florida Department of State