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MALCA INVESTMENTS, LLC - Florida Company Profile

Company Details

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

MALCA INVESTMENTS, 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: 08 May 2019 (6 years ago)
Document Number: L19000125375
FEI/EIN Number APPLIED FOR

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

Address: 4713 Villa Mare Lane, Naples, FL, 34103, US
Mail Address: 4713 Villa Mare Lane, Naples, FL, 34103, US
ZIP code: 34103
County: Collier
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Doukas Ted Manager 4713 Villa Mare Lane, Naples, FL, 34103
Doukas Ted Agent 4713 Villa Mare Lane, Naples, FL, 34103

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-29 4713 Villa Mare Lane, Naples, FL 34103 -
CHANGE OF MAILING ADDRESS 2024-04-29 4713 Villa Mare Lane, Naples, FL 34103 -
REGISTERED AGENT ADDRESS CHANGED 2024-04-29 4713 Villa Mare Lane, Naples, FL 34103 -
REGISTERED AGENT NAME CHANGED 2021-03-05 Doukas, Ted -

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-04-28
ANNUAL REPORT 2021-03-05
ANNUAL REPORT 2020-06-30
Florida Limited Liability 2019-05-08

Date of last update: 02 Mar 2025

Sources: Florida Department of State