| Entity Name: | MALDE JEWERLRY LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MALDE JEWERLRY 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: | 20 Aug 2020 (5 years ago) |
| Document Number: | L20000257658 |
| FEI/EIN Number |
85-2616872
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3270 NW 13 th Ter, MIAMI, FL, 33125, US |
| Mail Address: | 3270 NW 13 Th Ter, MIAMI, FL, 33125, US |
| ZIP code: | 33125 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MALDE GARCIA EDUARDO R | Manager | 3270 NW 13 Th Ter, MIAMI, FL, 33125 |
| MALDE GARCIA EDUARDO R | Agent | 3270 NW 13 th Ter, MIAMI, FL, 33125 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-02-08 | 3270 NW 13 th Ter, MIAMI, FL 33125 | - |
| CHANGE OF MAILING ADDRESS | 2023-02-08 | 3270 NW 13 th Ter, MIAMI, FL 33125 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-08 | 3270 NW 13 th Ter, MIAMI, FL 33125 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-31 |
| ANNUAL REPORT | 2024-03-06 |
| ANNUAL REPORT | 2023-02-08 |
| ANNUAL REPORT | 2022-02-10 |
| ANNUAL REPORT | 2021-04-28 |
| Florida Limited Liability | 2020-08-20 |
Date of last update: 03 May 2025
Sources: Florida Department of State
