| Entity Name: | MALEN INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MALEN 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: | L20000085452 |
| FEI/EIN Number |
85-0521827
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8770 SW 8TH STREET, 9 18, MIAMI, FL, 33174 |
| Mail Address: | 8770 SW 8TH STREET, 9 18, MIAMI, FL, 33174 |
| ZIP code: | 33174 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PELAYO ENRIQUE | Manager | 8780 SW 8TH STREET, MIAMI, FL, 33174 |
| MARTINEZ NIURYS M | Manager | 8780 SW 8TH STREET, MIAMI, FL, 33174 |
| ANEIROS & ACCOUNTANTS CO | Agent | 85 GRAND CANAL DRIVE, MIAMI, FL, 33144 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-23 |
| ANNUAL REPORT | 2023-04-27 |
| ANNUAL REPORT | 2022-04-30 |
| ANNUAL REPORT | 2021-04-28 |
| Florida Limited Liability | 2020-03-19 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
