| Entity Name: | MALFINI LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Active |
| Date Filed: | 19 Jan 2022 (3 years ago) |
| Document Number: | L22000035996 |
| FEI/EIN Number | 87-4784465 |
| Address: | 455 NE 39TH ST, UNIT 310, MIAMI, FL 33137 |
| Mail Address: | 455 NE 39TH ST, UNIT 310, MIAMI, FL 33137 |
| ZIP code: | 33137 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NOEL, JEAN GUY | Agent | 455 NE 39TH ST, UNIT 310, MIAMI, FL 33137 |
| Name | Role | Address |
|---|---|---|
| NOEL, JEAN GUY | Manager | 455 NE 39TH ST UNIT 310, MIAMI, FL 33137 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000099096 | CARIBBEAN WORLD TRADING N.A. | ACTIVE | 2023-08-23 | 2028-12-31 | No data | 455 NE 39TH STREET, UNIT 310, MIAMI, FL, 33137 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-06 |
| ANNUAL REPORT | 2024-03-05 |
| ANNUAL REPORT | 2023-01-22 |
| Florida Limited Liability | 2022-01-19 |
Date of last update: 12 Feb 2025
Sources: Florida Department of State
