| 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: |
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: | 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 |
|---|---|---|---|
| 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 Apr 2025
Sources: Florida Department of State
