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MALENA INVESTMENTS FLORIDA LLC - Florida Company Profile

Company Details

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

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

Key Officers & Management

Name Role Address
JIMENEZ MUSTELIER MARIENE Manager 15985 SW 98TH ST, MIAMI, FL, 33196
EZRAYO CORP Agent -

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2023-03-10 - -

Documents

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