| Entity Name: | MALVO CAPITAL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MALVO CAPITAL 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 27 May 2021 (4 years ago) |
| Date of dissolution: | 04 Mar 2024 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 04 Mar 2024 (a year ago) |
| Document Number: | L21000247369 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13720 OLD STREET, AUGUSTINE ROAD #8208, JACKSONVILLE, FL, 32258 |
| Mail Address: | 13720 OLD STREET, AUGUSTINE ROAD #8208, JACKSONVILLE, FL, 32258 |
| ZIP code: | 32258 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Marsh Courtney | Manager | 1059 Southern Hills Dr, Orange Park, FL, 32065 |
| Marsh Courtney | Agent | 1059 Southern Hills Dr, Orange Park, FL, 32065 |
| Lulu Holdings LLC | Member | 120 Madeira Drive, Albuquerque, NM, 87108 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-03-04 | - | - |
| REGISTERED AGENT NAME CHANGED | 2023-01-18 | Marsh, Courtney | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-01-18 | 1059 Southern Hills Dr, Orange Park, FL 32065 | - |
| LC AMENDMENT | 2021-06-09 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-06-09 | 13720 OLD STREET, AUGUSTINE ROAD #8208, JACKSONVILLE, FL 32258 | - |
| CHANGE OF MAILING ADDRESS | 2021-06-09 | 13720 OLD STREET, AUGUSTINE ROAD #8208, JACKSONVILLE, FL 32258 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-03-04 |
| AMENDED ANNUAL REPORT | 2023-02-14 |
| AMENDED ANNUAL REPORT | 2023-02-03 |
| AMENDED ANNUAL REPORT | 2023-01-19 |
| ANNUAL REPORT | 2023-01-18 |
| ANNUAL REPORT | 2022-01-02 |
| LC Amendment | 2021-06-09 |
| Florida Limited Liability | 2021-05-27 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
