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MALUVI INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: MALUVI INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MALUVI INVESTMENTS 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 07 Jun 2021 (4 years ago)
Date of dissolution: 20 Sep 2021 (3 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 20 Sep 2021 (3 years ago)
Document Number: L21000264007
Address: 7031 GRAND NATIONAL DRIVE., 106 B, ORLANDO, FL, 32819, US
Mail Address: 7031 GRAND NATIONAL DRIVE., 106 B, ORLANDO, FL, 32819, US
ZIP code: 32819
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BERGONZOLI URIBE SEBASTIAN Manager 7031 GRAND NATIONAL DRIVE SUITE 106B, ORLANDO, FL, 32819
BERGONZOLI URIBE SEBASTIAN Agent 7031 GRAND NATIONAL DRIVE, ORLANDO, FL, 32819

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2021-09-20 - -
LC DISSOCIATION MEM 2021-08-26 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2021-09-20
CORLCDSMEM 2021-08-26
Florida Limited Liability 2021-06-07

Date of last update: 02 Mar 2025

Sources: Florida Department of State