| Entity Name: | MALUC INVESTMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MALUC 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: | 25 Sep 2019 (6 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | L19000234933 |
| Address: | 1470 NW 107 AVE STE 3, MIAMI, FL, 33172 |
| Mail Address: | 1470 NW 107 AVE STE 3, MIAMI, FL, 33172 |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARCIA PRADO MARIEL C | Managing Member | 1470 NW 107 AVE STE 3, MIAMI, FL, 33172 |
| CASSINO MARCELO JULIO | Managing Member | 1470 NW 107 AVE STE 3, MIAMI, FL, 33172 |
| CASSINO MARCELO J | Agent | 1470 NW 107 AVE STE 3, MIAMI, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| LC AMENDMENT | 2019-11-07 | - | - |
| Name | Date |
|---|---|
| LC Amendment | 2019-11-07 |
| Florida Limited Liability | 2019-09-25 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
