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MALUKA ART & INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: MALUKA ART & INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MALUKA ART & INVESTMENTS 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: 19 Mar 2020 (5 years ago)
Document Number: L20000085424
FEI/EIN Number 850503828

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

Address: 1812 NW 82nd Ave, DORAL, FL, 33126, US
Mail Address: 1812 NW 82nd Ave, DORAL, FL, 33126, US
ZIP code: 33126
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HUGO EDUARDO Manager 10479 NW 82ND ST, DORAL, FL, 33178
GALLO MARIA M Manager 10479 NW 82ND ST, DORAL, FL, 33178
HUGO EDUARDO Agent 10479 NW 82nd St, Doral, FL, 33178

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-01-16 10479 NW 82 St, UNIT 15, DORAL, FL 33178 -
CHANGE OF MAILING ADDRESS 2025-01-16 10479 NW 82 St, UNIT 15, DORAL, FL 33178 -
CHANGE OF MAILING ADDRESS 2021-01-11 1812 NW 82nd Ave, DORAL, FL 33126 -
REGISTERED AGENT ADDRESS CHANGED 2021-01-11 10479 NW 82nd St, Unit 15, Doral, FL 33178 -
CHANGE OF PRINCIPAL ADDRESS 2020-12-21 1812 NW 82nd Ave, DORAL, FL 33126 -

Documents

Name Date
ANNUAL REPORT 2025-01-16
ANNUAL REPORT 2024-01-29
ANNUAL REPORT 2023-02-01
ANNUAL REPORT 2022-03-05
ANNUAL REPORT 2021-01-11
Florida Limited Liability 2020-03-19

Date of last update: 02 Mar 2025

Sources: Florida Department of State