| Entity Name: | MALVI INVESTMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MALVI 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: | 14 Feb 2022 (3 years ago) |
| Document Number: | L22000073786 |
| FEI/EIN Number |
36-5012032
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 370 CAMINO GARDENS BLVD, STE 210B, BOCA RATON, FL, 33432, US |
| Address: | 1581 BALFOUR POINT DR, UNIT G, WEST PALM BEACH, FL, 33411, UN |
| ZIP code: | 33411 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CO EMAD INVESTMENTS LLC | Agent | 370 CAMINO GARDENS BLVD, BOCA RATON, FL, 33432 |
| MALKI CANSEN B | Manager | 370 CAMINO GARDENS BLVD, STE 210B, BOCA RATON, FL, 33432 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-24 |
| ANNUAL REPORT | 2023-04-27 |
| Florida Limited Liability | 2022-02-14 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
