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MALIBU PROPERTIES I, LLC - Florida Company Profile

Company Details

Entity Name: MALIBU PROPERTIES I, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MALIBU PROPERTIES I, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 04 Feb 2020 (5 years ago)
Document Number: L20000041774
FEI/EIN Number 852763051

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 201 Alhambra Circle, CORAL GABLES, FL, 33134, US
Mail Address: 201 Alhambra Circle, Miami, FL, 33134, US
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
REGISTERED CORPORATE SERVICES LLC Agent -
SANCHEZ-MEDINA Gisela President 201 Alhambra Circle, Miami, FL, 33134
Sanchez-Medina Roland Jr. Vice President 201 Alhambra Circle, Coral Gables, FL, 33134

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-01 201 Alhambra Circle, Suite 1205, CORAL GABLES, FL 33134 -
CHANGE OF MAILING ADDRESS 2024-04-01 201 Alhambra Circle, Suite 1205, CORAL GABLES, FL 33134 -
REGISTERED AGENT ADDRESS CHANGED 2024-04-01 201 Alhambra Circle, Suite 1205, Coral Gables, FL 33134 -

Documents

Name Date
ANNUAL REPORT 2024-04-01
ANNUAL REPORT 2023-02-27
ANNUAL REPORT 2022-04-22
ANNUAL REPORT 2021-03-22
Florida Limited Liability 2020-02-04

Date of last update: 02 Mar 2025

Sources: Florida Department of State