| Entity Name: | MALONE INVESTMENT HOLDINGS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MALONE INVESTMENT HOLDINGS 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: | 26 Aug 2021 (4 years ago) |
| Document Number: | L21000382899 |
| FEI/EIN Number |
87-2383968
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1870 N Corporate Lakes Blvd, Weston, FL, 33326, US |
| Mail Address: | 1870 N Corporate Lakes Blvd, Weston, FL, 33326, US |
| ZIP code: | 33326 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BENITEZ MARCELO | Manager | 1870 N Corporate Lakes Blvd, Weston, FL, 33326 |
| ROSSANNA ACOSTA | Manager | 1870 N Corporate Lakes Blvd, Weston, FL, 33326 |
| Benitez Marcelo | Agent | 1870 N Corporate Lakes Blvd, Weston, FL, 33326 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2025-02-21 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-30 | 1870 N Corporate Lakes Blvd, 268441, Weston, FL 33326 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-30 | 1870 N Corporate Lakes Blvd, 268441, Weston, FL 33326 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-30 | 1870 N Corporate Lakes Blvd, 268441, Weston, FL 33326 | - |
| REGISTERED AGENT NAME CHANGED | 2022-03-25 | Benitez, Marcelo | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-30 |
| ANNUAL REPORT | 2022-03-25 |
| Florida Limited Liability | 2021-08-26 |
Date of last update: 03 Jun 2025
Sources: Florida Department of State
