| Entity Name: | MALBEC INTERNATIONAL SERVICES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MALBEC INTERNATIONAL SERVICES 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: | 29 Oct 2020 (5 years ago) |
| Date of dissolution: | 30 Dec 2024 (5 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 30 Dec 2024 (5 months ago) |
| Document Number: | L20000344106 |
| FEI/EIN Number |
853846882
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 1845 NW 112 AVE, MIAMI, FL, 33172, US |
| Address: | 33 SW 2nd Ave Suite 1202, MIAMI, FL, 33130, US |
| ZIP code: | 33130 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GUASTELLA DAIANA Y | Manager | 201 SE 2nd Ave, MIAMI, FL, 33131 |
| FASTFORWARD TRADING COMPANY LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-12-30 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-05-31 | 33 SW 2nd Ave Suite 1202, MIAMI, FL 33130 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-01-15 | 1845 NW 112th Ave, 203, MIAMI, FL 33172 | - |
| LC AMENDMENT | 2022-11-07 | - | - |
| CHANGE OF MAILING ADDRESS | 2022-11-07 | 33 SW 2nd Ave Suite 1202, MIAMI, FL 33130 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-12-30 |
| ANNUAL REPORT | 2024-01-15 |
| ANNUAL REPORT | 2023-01-05 |
| LC Amendment | 2022-11-07 |
| ANNUAL REPORT | 2022-02-25 |
| ANNUAL REPORT | 2021-03-02 |
| Florida Limited Liability | 2020-10-29 |
Date of last update: 02 May 2025
Sources: Florida Department of State
