| Entity Name: | MALVESI & MALVESI LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MALVESI & MALVESI 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: | 14 Apr 2021 (4 years ago) |
| Document Number: | L21000172480 |
| FEI/EIN Number |
36-4988466
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7941 FORMOSA VALLEY PL, KISSIMMEE, FL, 34747, US |
| Mail Address: | 7901 KINGSPOINTE PKWY ST 15, ORLANDO, FL, 32819 |
| ZIP code: | 34747 |
| County: | Osceola |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MALVESI VIVIANE | Manager | 7941 FORMOSA VALLEY PL, KISSIMMEE, FL, 34747 |
| MALVESI DE OLIVEIRA ARTHUR | Manager | 7941 FORMOSA VALLEY PL, KISSIMMEE, FL, 34747 |
| INTERNATIONAL DIVISION BY LARSON LLC | Agent | 7901 KINGSPOINTE PKWY ST 15, ORLANDO, FL, 32819 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-01-23 | 7941 FORMOSA VALLEY PL, KISSIMMEE, FL 34747 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-03 |
| ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2022-01-10 |
| Florida Limited Liability | 2021-04-14 |
Date of last update: 01 May 2025
Sources: Florida Department of State
