| Entity Name: | MALVAL GOODS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MALVAL GOODS 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: | 15 Oct 2021 (4 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | L21000450030 |
| FEI/EIN Number |
92-0919227
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9427 FONTAINEBLEAU BLVD APT 209, MIAMI, FL, 33172, US |
| Mail Address: | 9427 FONTAINEBLEAU BLVD APT 209, MIAMI, FL, 33172, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VALDEZ PABLO | Authorized Member | 9427 FONTAINEBLEAU BLVD APT 209, MIAMI, FL, 33172 |
| MALTAGLIATI MICHELE | Authorized Member | 4560 N JEFFERSON AVE, MIAMI BEACH, FL, 33140 |
| VALDEZ PABLO | Agent | 9427 FONTAINEBLEAU BLVD APT 209, MIAMI, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REINSTATEMENT | 2023-02-21 | - | - |
| REGISTERED AGENT NAME CHANGED | 2023-02-21 | VALDEZ, PABLO | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2023-04-30 |
| REINSTATEMENT | 2023-02-21 |
| Florida Limited Liability | 2021-10-15 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
