MALICO INVESTMENT LLC - Florida Company Profile
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| 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| 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 |
This company hasn't received any reviews.
Date of last update: 01 Jun 2025
Sources: Florida Department of State