| Entity Name: | MALO REAL ESTATE INVESTMENTS, LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MALO REAL ESTATE 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: | 04 Aug 2020 (5 years ago) |
| Document Number: | L20000223551 |
| FEI/EIN Number |
85-2337417
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2520 BAY POINTE CT, FORT LAUDERDALE, FL, 33327 |
| Mail Address: | 2520 BAY POINTE CT, FORT LAUDERDALE, FL, 33327 |
| ZIP code: | 33327 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MALO MAURICIO A | Managing Member | 2520 BAY POINTE CT, FORT LAUDERDALE, FL, 33327 |
| MALO MAURICIO | Agent | 2520 BAY POINTE CT, FORT LAUDERDALE, FL, 33327 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2022-04-26 | MALO, MAURICIO | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-26 | 2520 BAY POINTE CT, FORT LAUDERDALE, FL 33327 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| AMENDED ANNUAL REPORT | 2023-11-28 |
| ANNUAL REPORT | 2023-04-26 |
| ANNUAL REPORT | 2022-04-26 |
| ANNUAL REPORT | 2021-04-26 |
| Florida Limited Liability | 2020-08-04 |
Date of last update: 01 May 2025
Sources: Florida Department of State
