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