| Entity Name: | MALQUI, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Active |
| Date Filed: | 19 Nov 2020 (4 years ago) |
| Document Number: | L20000366451 |
| FEI/EIN Number | 85-4106585 |
| Address: | 704 Tomahawk Trl., BRANDON, FL 33511 |
| Mail Address: | 704 Tomahawk Trl., BRANDON, FL 33511 |
| ZIP code: | 33511 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| UNITED STATES CORPORATION AGENTS, INC. | Agent |
| Name | Role | Address |
|---|---|---|
| ZVEARE, MONICA M | President | 704 Tomahawk Trl., BRANDON, FL 33511 |
| Name | Role | Address |
|---|---|---|
| ZVEARE, MONICA M | Chief Executive Officer | 704 Tomahawk Trl., BRANDON, FL 33511 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-06 | 476 RIVERSIDE AVE., JACKSONVILLE, FL 32202 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2021-07-15 | 704 Tomahawk Trl., BRANDON, FL 33511 | No data |
| CHANGE OF MAILING ADDRESS | 2021-07-15 | 704 Tomahawk Trl., BRANDON, FL 33511 | No data |
| 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: 14 Feb 2025
Sources: Florida Department of State
