| Entity Name: | MALPHI TRADE & MARKETING SOLUTIONS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MALPHI TRADE & MARKETING SOLUTIONS 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: | 12 Jan 2021 (4 years ago) |
| Document Number: | L21000030304 |
| FEI/EIN Number |
86-1838410
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3362 ROBERT TRENT JONES DR, APT 305, ORLANDO, FL, 32835 |
| Mail Address: | 3362 ROBERT TRENT JONES DR, APT 305, ORLANDO, FL, 32835 |
| ZIP code: | 32835 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WEEXY ACCOUNTING | Agent | 1878 THETFORD CIR, ORLANDO, FL, 32824 |
| J V DE LA TOULOUBRE LOUIS PHILIPPE | Authorized Member | RUA CACONDE 499, SAO PAULO, SP, 01425011 |
| B DE LA TOULOUBRE MARINA | Authorized Member | RUA CACONDE 499, SAO PAULO, 01425011 |
| J DE LA TOULOUBRE ANDRE LOUIS | Manager | 3362 ROBERT TRENT JONES DR - APT 305, ORLANDO, FL, 32835 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-03-18 | WEEXY ACCOUNTING | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-18 | 1878 THETFORD CIR, ORLANDO, FL 32824 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-18 |
| ANNUAL REPORT | 2023-04-26 |
| ANNUAL REPORT | 2022-04-26 |
| Florida Limited Liability | 2021-01-12 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
