Entity Name: | MALENA INVESTMENTS FLORIDA LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
MALENA INVESTMENTS FLORIDA 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
Date Filed: | 24 Mar 2022 (3 years ago) |
Date of dissolution: | 10 Mar 2023 (2 years ago) |
Last Event: | VOLUNTARY DISSOLUTION |
Event Date Filed: | 10 Mar 2023 (2 years ago) |
Document Number: | L22000144512 |
FEI/EIN Number |
881892818
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 15985 SW 98TH ST, MIAMI, FL, 33196, US |
Mail Address: | 15985 SW 98TH ST, MIAMI, FL, 33196, US |
ZIP code: | 33196 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
JIMENEZ MUSTELIER MARIENE | Manager | 15985 SW 98TH ST, MIAMI, FL, 33196 |
EZRAYO CORP | Agent | - |
Event Type | Filed Date | Value | Description |
---|---|---|---|
VOLUNTARY DISSOLUTION | 2023-03-10 | - | - |
Name | Date |
---|---|
VOLUNTARY DISSOLUTION | 2023-03-10 |
ANNUAL REPORT | 2023-02-10 |
Florida Limited Liability | 2022-03-24 |
Date of last update: 01 May 2025
Sources: Florida Department of State