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MALEIMA, LLC - Florida Company Profile

Company Details

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

MALEIMA, 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: 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: 28 Mar 2019 (6 years ago)
Document Number: L19000086218
FEI/EIN Number 83-4311605

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

Address: 1820 SW 35th Ave, OCALA, FL, 34474, US
Mail Address: 4748 SW 62ND PLACE, OCALA, FL, 34474, US
ZIP code: 34474
County: Marion
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LAM WAH Authorized Member 4748 SW 62ND PLACE, OCALA, FL, 34474
LAM WAH Agent 4748 SW 62ND PLACE, OCALA, FL, 34474

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-01-14 1820 SW 35th Ave, OCALA, FL 34474 -

Documents

Name Date
ANNUAL REPORT 2025-02-05
ANNUAL REPORT 2024-02-06
ANNUAL REPORT 2023-01-18
ANNUAL REPORT 2022-01-20
ANNUAL REPORT 2021-01-09
ANNUAL REPORT 2020-01-14
Florida Limited Liability 2019-03-28

Date of last update: 03 Apr 2025

Sources: Florida Department of State