| Entity Name: | MALCO PHASE 1 LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 10 Mar 2021 (4 years ago) |
| Date of dissolution: | 21 Aug 2023 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 21 Aug 2023 (a year ago) |
| Document Number: | L21000115663 |
| FEI/EIN Number | 86-2764954 |
| Address: | 15815 SHADDOCK DR STE 120, WINTER GARDEN, FL 34787 |
| Mail Address: | 15815 SHADDOCK DR STE 120, WINTER GARDEN, FL 34787 |
| ZIP code: | 34787 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| DOMUS GLOBAL TAX ADVISORS LLC | Agent |
| Name | Role |
|---|---|
| GMA USA LLC | Manager |
| BUNNY HOLDING USA LLC | Manager |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-08-21 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2023-01-30 | 15815 SHADDOCK DR STE 120, WINTER GARDEN, FL 34787 | No data |
| CHANGE OF MAILING ADDRESS | 2023-01-30 | 15815 SHADDOCK DR STE 120, WINTER GARDEN, FL 34787 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2023-01-30 | 15815 SHADDOCK DR STE 120, WINTER GARDEN, FL 34787 | No data |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-08-21 |
| ANNUAL REPORT | 2023-01-30 |
| ANNUAL REPORT | 2022-03-30 |
| Florida Limited Liability | 2021-03-10 |
Date of last update: 14 Feb 2025
Sources: Florida Department of State
