| Entity Name: | MALBA GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MALBA GROUP, 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 03 Sep 2020 (5 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | L20000275882 |
| Address: | 2815 DIRECTORS ROW, STE 100 OFFICE 778, ORLANDO, FL, 32809, US |
| Mail Address: | 2815 DIRECTORS ROW, STE 100 OFFICE 778, ORLANDO, FL, 32809, US |
| ZIP code: | 32809 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| EZEQUIEL PERALTA JONATAN | Authorized Member | MAIPU 827, CABA, BA, 1006 |
| COMPANY COMBO, LLC | Agent | 2815 DIRECTORS ROW, ORLANDO, FL, 32809 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2020-09-03 |
Date of last update: 01 May 2025
Sources: Florida Department of State
