| Entity Name: | MALFINI LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MALFINI 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: | 19 Jan 2022 (3 years ago) |
| Document Number: | L22000035996 |
| FEI/EIN Number |
87-4784465
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | Manager | 455 NE 39TH ST UNIT 310, MIAMI, FL, 33137 |
| NOEL JEAN GUY | Agent | 455 NE 39TH ST, 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 | - | 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: 02 May 2025
Sources: Florida Department of State
