| Entity Name: | MALVAR USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MALVAR USA 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: | 07 Nov 2018 (6 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 15 Aug 2019 (6 years ago) |
| Document Number: | L18000261380 |
| FEI/EIN Number |
83-2506214
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8417 NW 74TH ST, MIAMI, FL, 33166, US |
| Mail Address: | 8417 NW 74TH ST, MIAMI, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| 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 |
| 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 | - |
| 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 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
