| Entity Name: | MALBEC BAY LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MALBEC BAY 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: | 22 Jul 2021 (4 years ago) |
| Date of dissolution: | 01 Nov 2024 (5 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 01 Nov 2024 (5 months ago) |
| Document Number: | L21000332880 |
| FEI/EIN Number |
87-1826601
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 100 second AVE, St Petersburg, FL, 33701, US |
| Mail Address: | 805 100th Avenue North, St. Petersburg, FL, 33702, US |
| ZIP code: | 33701 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Otano Vilanova Maria V | Authorized Representative | 805 100th Avenue North, St. Petersburg, FL, 33702 |
| Maria Otano V | Agent | 805 100th Avenue North, St. Petersburg, FL, 33702 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-11-01 | - | - |
| CHANGE OF MAILING ADDRESS | 2023-04-22 | 100 second AVE, SUITE 240, St Petersburg, FL 33701 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-22 | 805 100th Avenue North, St. Petersburg, FL 33702 | - |
| REGISTERED AGENT NAME CHANGED | 2022-04-19 | Maria, Otano V | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-01-07 | 100 second AVE, SUITE 240, St Petersburg, FL 33701 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-11-01 |
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-22 |
| ANNUAL REPORT | 2022-04-19 |
| Florida Limited Liability | 2021-07-22 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
