| 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. |
| 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 |
| 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 |
| 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 | - |
| 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
