| Entity Name: | MALBEC VENTURES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MALBEC VENTURES, 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: | 05 Oct 2021 (4 years ago) |
| Document Number: | L21000436270 |
| FEI/EIN Number |
61-2008145
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1800 Coral Way #452136, Miami, FL, 33145, US |
| Mail Address: | 1800 Coral Way #452136, Miami, FL, 33145, US |
| ZIP code: | 33145 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GLOBAL INCORPORATION SERVICES, LLC | Agent | - |
| RODRIGUEZ SUA JUAN D | Authorized Member | 1800 Coral Way #452136, Miami, FL, 33145 |
| ECHEVERRI MESA ANDREA | Authorized Member | 1800 Coral Way #452136, Miami, FL, 33145 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-01-13 | 1800 Coral Way #452136, Miami, FL 33145 | - |
| CHANGE OF MAILING ADDRESS | 2024-01-13 | 1800 Coral Way #452136, Miami, FL 33145 | - |
| REGISTERED AGENT NAME CHANGED | 2024-01-13 | Global Incorporation Services LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-01-13 | 1000 Brickell Ave Suite 620, Miami, FL 33131 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-22 |
| ANNUAL REPORT | 2024-01-13 |
| ANNUAL REPORT | 2023-01-22 |
| ANNUAL REPORT | 2022-03-28 |
| Florida Limited Liability | 2021-10-05 |
Date of last update: 01 May 2025
Sources: Florida Department of State
