| Entity Name: | MALOSI RECYCLING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MALOSI RECYCLING 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: | 18 Jun 2021 (4 years ago) |
| Document Number: | L21000284033 |
| FEI/EIN Number |
87-1277505
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7600 INDUSTRIAL RD, Melbourne, FL, 32904, US |
| Mail Address: | 7600 INDUSTRIAL RD, Melbourne, FL, 32904, US |
| ZIP code: | 32904 |
| County: | Brevard |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TOOMATA AMANDA M | Director | 2896 FLORESTA DR NE, PALM BAY, FL, 32905 |
| TOOMATA AMANDA M | President | 2896 FLORESTA DR NE, PALM BAY, FL, 32905 |
| TOOMATA AMANDA M | Secretary | 2896 FLORESTA DR NE, PALM BAY, FL, 32905 |
| TOOMATA AMANDA M | Treasurer | 2896 FLORESTA DR NE, PALM BAY, FL, 32905 |
| TOOMATA AMANDA M | Agent | 2896 FLORESTA DR NE, PALM BAY, FL, 32905 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-01-21 | 7600 INDUSTRIAL RD, Melbourne, FL 32904 | - |
| CHANGE OF MAILING ADDRESS | 2023-01-21 | 7600 INDUSTRIAL RD, Melbourne, FL 32904 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000556116 | TERMINATED | 1000001008671 | BREVARD | 2024-08-21 | 2044-08-28 | $ 1,683.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MELBOURNE SERVICE CENTER, 100 RIALTO PL STE 800, MELBOURNE FL329013004 |
| J23000421305 | TERMINATED | 1000000962013 | BREVARD | 2023-08-22 | 2043-08-30 | $ 379.88 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MELBOURNE SERVICE CENTER, 6300 N WICKHAM RD STE 133A, MELBOURNE FL329402029 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-10 |
| ANNUAL REPORT | 2024-01-17 |
| ANNUAL REPORT | 2023-01-21 |
| ANNUAL REPORT | 2022-07-20 |
| Florida Limited Liability | 2021-06-18 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
