Search icon

MALO & MALO, LIMITED LIABILITY COMPANY - Florida Company Profile

Company Details

Entity Name: MALO & MALO, LIMITED LIABILITY COMPANY
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MALO & MALO, LIMITED LIABILITY COMPANY 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: 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: 12 Feb 2020 (5 years ago)
Date of dissolution: 23 Sep 2022 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (3 years ago)
Document Number: L20000049212
FEI/EIN Number 84-4803792

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

Address: 13180 LIVINGSTON RD. SUITE104, NAPLES, FL, 34109, US
Mail Address: 13180 LIVINGSTON RD. SUITE104, NAPLES, FL, 34109, US
ZIP code: 34109
County: Collier
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MALO DIAMOND Authorized Member 4650 ST.CROIX LN.APT 728, NAPLES, FL, 34109
MALO NEIM B. Agent 13180 LIVINGSTON RD. SUITE104, NAPLES, FL, 34109
MALO NEIM B. Authorized Member 13180 LIVINGSTON RD. SUITE104, NAPLES, FL, 34109

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000073670 MALO & SON CHIMNEY SWEEP ACTIVE 2021-06-01 2026-12-31 - 13180L LIVINGSTON RD, NAPLES, FL, 34109

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -

Documents

Name Date
ANNUAL REPORT 2021-02-24
Florida Limited Liability 2020-02-12

Date of last update: 01 May 2025

Sources: Florida Department of State