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MALNASI HOLDINGS, LLC - Florida Company Profile

Company Details

Entity Name: MALNASI HOLDINGS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MALNASI HOLDINGS, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 18 Feb 2022 (3 years ago)
Document Number: L22000114374
FEI/EIN Number 88-1339228

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 4160 S.W. 20TH AVENUE, OCALA, FL, 34471, US
Mail Address: 4160 S.W. 20TH AVENUE, OCALA, FL, 34471, US
ZIP code: 34471
County: Marion
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MALNASI LESLIE Manager 4160 S.W. 20TH AVENUE, OCALA, FL, 34471
MALNASI KATHY A Manager 4160 S.W. 20TH AVENUE, OCALA, FL, 34471
MALNASI LESLIE Agent 4160 S.W. 20TH AVENUE, OCALA, FL, 34471

Documents

Name Date
ANNUAL REPORT 2025-01-27
ANNUAL REPORT 2024-02-04
ANNUAL REPORT 2023-01-13
Florida Limited Liability 2022-02-18

Date of last update: 02 Apr 2025

Sources: Florida Department of State