| Entity Name: | MALQUI, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MALQUI, 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: | 19 Nov 2020 (4 years ago) |
| Document Number: | L20000366451 |
| FEI/EIN Number |
85-4106585
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 704 Tomahawk Trl., BRANDON, FL, 33511, US |
| Mail Address: | 704 Tomahawk Trl., BRANDON, FL, 33511, US |
| ZIP code: | 33511 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ZVEARE MONICA M | President | 704 Tomahawk Trl., BRANDON, FL, 33511 |
| UNITED STATES CORPORATION AGENTS, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-06 | 476 RIVERSIDE AVE., JACKSONVILLE, FL 32202 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-07-15 | 704 Tomahawk Trl., BRANDON, FL 33511 | - |
| CHANGE OF MAILING ADDRESS | 2021-07-15 | 704 Tomahawk Trl., BRANDON, FL 33511 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-03-05 |
| ANNUAL REPORT | 2022-01-18 |
| ANNUAL REPORT | 2021-07-15 |
| Florida Limited Liability | 2020-11-19 |
Date of last update: 01 May 2025
Sources: Florida Department of State
