| Entity Name: | MALIMI LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MALIMI 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: | 08 Jan 2021 (4 years ago) |
| Document Number: | L21000022849 |
| FEI/EIN Number |
86-1709843
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | PO BOX 155, DANIA, FL, 33004, US |
| Address: | 3201 GRIFFIN RD, FORT LAUDERDALE, FL, 33312, US |
| ZIP code: | 33312 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ZENDRI LILIANA | Authorized Member | PO BOX 155, DANIA, FL, 33004 |
| BAVARO EZEQUIEL M | Authorized Member | PO BOX 155, DANIA, FL, 33004 |
| BAVARO NICOLAS E | Authorized Member | PO BOX 155, DANIA, FL, 33004 |
| CONTADOR RA LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2023-07-31 | 3401 SW 160TH AVE, SUITE 330, MIRAMAR, FL 33027 | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-11-11 |
| ANNUAL REPORT | 2024-03-16 |
| AMENDED ANNUAL REPORT | 2023-07-31 |
| ANNUAL REPORT | 2023-04-12 |
| ANNUAL REPORT | 2022-03-28 |
| Florida Limited Liability | 2021-01-08 |
Date of last update: 03 May 2025
Sources: Florida Department of State
