| Entity Name: | MALEO INVESTMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MALEO INVESTMENT 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: | 01 Feb 2022 (3 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 07 Mar 2022 (3 years ago) |
| Document Number: | L22000055226 |
| FEI/EIN Number |
38-4210136
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1063 GOLDENLAKES BLVD, WEST PALM BEACH, FL, 33411, US |
| Mail Address: | 370 CAMINO GARDENS BLVD, STE 210B, BOCA RATON, FL, 33432, US |
| ZIP code: | 33411 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MALKI CANSEN B | Manager | 370 CAMINO GARDENS BLVD, STE 210B, BOCA RATON, FL, 33432 |
| CO EMAD INVESTMENTS LLC | Agent | 370 CAMINO GARDENS BLVD, BOCA RATON, FL, 33432 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2022-03-07 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-03-07 | 1063 GOLDENLAKES BLVD, #315, WEST PALM BEACH, FL 33411 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-24 |
| ANNUAL REPORT | 2023-04-27 |
| LC Amendment | 2022-03-07 |
| Florida Limited Liability | 2022-02-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
