| Entity Name: | MALVINAS CONSULTING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MALVINAS CONSULTING 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: | 07 Jul 2021 (4 years ago) |
| Document Number: | L21000310871 |
| FEI/EIN Number |
87-1586040
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5620 Tara Boulevard, Suite 202, Bradenton, Fl, 34203, MX |
| Mail Address: | 5620 Tara Boulevard, Suite 202, Bradenton, Fl, 34203, MX |
| ZIP code: | 34203 |
| County: | Manatee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LUNA NESTOR R | President | 13831 S.W. 59 STREET, 100, MIAMI,, FL, 33183 |
| MARTEL BARCIA MARIA L | Director | 5620 Tara Boulevard, Bradenton, Fl, 34203 |
| Martel Barcia Maria Laura | Agent | 5620 Tara Boulevard, Bradenton, FL, 34203 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-11 | 5620 Tara Boulevard, Suite 202, Bradenton, Florida 34203 MX | - |
| CHANGE OF MAILING ADDRESS | 2024-03-11 | 5620 Tara Boulevard, Suite 202, Bradenton, Florida 34203 MX | - |
| REGISTERED AGENT NAME CHANGED | 2024-03-11 | Martel Barcia, Maria Laura | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-11 | 5620 Tara Boulevard, Suite 202, Bradenton, FL 34203 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-11 |
| ANNUAL REPORT | 2023-03-21 |
| ANNUAL REPORT | 2022-02-14 |
| Florida Limited Liability | 2021-07-07 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
