| Entity Name: | MALICO INVESTMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MALICO INVESTMENT 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: | 10 May 2019 (6 years ago) |
| Document Number: | L19000127962 |
| FEI/EIN Number |
84-1843213
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15811 COLLINS AV, UNIT 1505, SUNNY ISLES BEACH, FL, 33160, US |
| Mail Address: | 15811 COLLINS AV, UNIT 1505, SUNNY ISLES BEACH, FL, 33160, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GALANTE VALERIA | Manager | 20000 E COUNTRY DR UNIT 506, AVENTURA, FL, 33180 |
| FOCACCIA LUIS M | Manager | 15811 COLLINS AV UNIT 1505, SUNNY ISLES BEACH, FL, 33160 |
| ARGENTAX LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2025-03-06 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-28 |
| ANNUAL REPORT | 2023-04-29 |
| ANNUAL REPORT | 2022-02-25 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-03-13 |
| Florida Limited Liability | 2019-05-10 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
