| Entity Name: | MALMANN GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MALMANN GROUP 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: | 30 Mar 2022 (3 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 08 Sep 2023 (2 years ago) |
| Document Number: | L22000153444 |
| FEI/EIN Number |
88-1767738
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1613 OSPREY BEND, WESTON, FL, 33327 |
| Mail Address: | 1613 OSPREY BEND, WESTON, FL, 33327 |
| ZIP code: | 33327 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| STIEGEMANN GRETEL INES | Manager | 1613 OSPREY BEND, WESTON, FL, 33327 |
| MALVIDO JUAN PABLO | Manager | 1613 OSPREY BEND, WESTON, FL, 33327 |
| STIEGEMANN GRETEL I | Agent | 1613 OSPREY BEND, WESTON, FL, 33327 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2023-09-08 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-09-08 | 1613 OSPREY BEND, WESTON, FL 33327 | - |
| CHANGE OF MAILING ADDRESS | 2023-09-08 | 1613 OSPREY BEND, WESTON, FL 33327 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-09-08 | 1613 OSPREY BEND, WESTON, FL 33327 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-18 |
| LC Amendment | 2023-09-08 |
| ANNUAL REPORT | 2023-04-21 |
| Florida Limited Liability | 2022-03-30 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
