| Entity Name: | MALCON INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
MALCON 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: | 16 Sep 2020 (4 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 15 Mar 2022 (3 years ago) |
| Document Number: | L20000291915 |
| FEI/EIN Number |
85-3836481
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9149 Grand Island Way, Winter Garden, FL 34787 |
| Mail Address: | 9149 Grand Island Way, Winter Garden, FL 34787 |
| ZIP code: | 34787 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VAZQUEZ & POUDAT, PLLC | Agent | - |
| CONTRERAS, EDITH Y | Authorized Member | 9149 Grand Island Way, Winter Garden, FL 34787 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-06-08 | 401 W COLONIAL DR, SUITE 7, ORLANDO, FL 32804 | - |
| LC AMENDMENT | 2022-03-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-03-10 | 9149 Grand Island Way, Winter Garden, FL 34787 | - |
| CHANGE OF MAILING ADDRESS | 2022-03-10 | 9149 Grand Island Way, Winter Garden, FL 34787 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-11 |
| ANNUAL REPORT | 2023-06-08 |
| LC Amendment | 2022-03-15 |
| ANNUAL REPORT | 2022-03-10 |
| ANNUAL REPORT | 2021-04-08 |
| Florida Limited Liability | 2020-09-16 |
Date of last update: 14 Feb 2025
Sources: Florida Department of State
