| Entity Name: | MALINTO INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MALINTO 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. |
| 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: | 17 Jun 2021 (4 years ago) |
| Document Number: | L21000282776 |
| FEI/EIN Number |
37-2005496
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2625 WESTON ROAD, SUITE 105, WESTON, FL, 33331, US |
| Mail Address: | 2625 WESTON ROAD, SUITE 105, WESTON, FL, 33331, US |
| ZIP code: | 33331 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JORQUERA WALSEN CARLOS R | Managing Member | 2625 WESTON ROAD, WESTON, FL, 33331 |
| JORQUERA JARAMILLO CARLOS F | Managing Member | 2625 WESTON ROAD, WESTON, FL, 33331 |
| JORQUERA WALSEN CATALINA | Managing Member | 2625 WESTON ROAD, WESTON, FL, 33331 |
| JORQUERA WALSEN FRANCISCA | Managing Member | 2625 WESTON ROAD, WESTON, FL, 33331 |
| JORQUERA WALSEN JOSEFINA | Managing Member | 2625 WESTON ROAD, WESTON, FL, 33331 |
| WALSEN NORDIO INGRID R | Managing Member | 2625 WESTON ROAD, WESTON, FL, 33331 |
| MMXVII CONSULTING LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-10 | 2625 WESTON ROAD, SUITE 105, WESTON, FL 33331 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-10 | 2625 WESTON ROAD, SUITE 105, WESTON, FL 33331 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-10 | 2625 WESTON ROAD, SUITE 105, WESTON, FL 33331 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-26 |
| ANNUAL REPORT | 2023-04-10 |
| ANNUAL REPORT | 2022-04-13 |
| Florida Limited Liability | 2021-06-17 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
