| Entity Name: | MALINEZ HOLDINGS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MALINEZ HOLDINGS 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: | 19 Aug 2019 (6 years ago) |
| Document Number: | L19000210884 |
| FEI/EIN Number |
84-2768856
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2110 FLINTLOCK BLVD, KISSIMMEE, FL, 34743 |
| Mail Address: | 2110 FLINTLOCK BLVD, KISSIMMEE, FL, 34743 |
| ZIP code: | 34743 |
| County: | Osceola |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MALIGAYA CHARLES C | Manager | 2110 FLINTLOCK BLVD, KISSIMMEE, FL, 34743 |
| MALIGAYA CHARLES C | Agent | 2110 FLINTLOCK BLVD, KISSIMMEE, FL, 34743 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-05 |
| ANNUAL REPORT | 2024-03-06 |
| ANNUAL REPORT | 2023-03-10 |
| ANNUAL REPORT | 2022-03-25 |
| ANNUAL REPORT | 2021-04-07 |
| ANNUAL REPORT | 2020-06-08 |
| Florida Limited Liability | 2019-08-19 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
