| Entity Name: | MALPEZ LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MALPEZ 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: | 01 Jun 2022 (3 years ago) |
| Document Number: | L22000250712 |
| FEI/EIN Number |
38-4237373
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8390 West Flagler Street, Suite 201, Miami, FL, 33144, US |
| Mail Address: | 8390 West Flagler Street, Suite 201, Miami, FL, 33144, US |
| ZIP code: | 33144 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MALDONADO PEREZ ENDER | Manager | 55 NE 5TH ST, MIAMI, FL, 33132 |
| LOPEZ PAVONE GENESIS | Manager | 55 NE 5TH ST, MIAMI, FL, 33132 |
| JSD IMEX INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-11-12 | 8390 West Flagler Street, Suite 201, Miami, FL 33144 | - |
| CHANGE OF MAILING ADDRESS | 2024-11-12 | 8390 West Flagler Street, Suite 201, Miami, FL 33144 | - |
| REGISTERED AGENT NAME CHANGED | 2024-11-12 | JSD IMEX INC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-11-12 | 1199 W. Flagler St, Suite 208, MIAMI, FL 33130 | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-11-12 |
| ANNUAL REPORT | 2024-01-17 |
| ANNUAL REPORT | 2023-03-29 |
| Florida Limited Liability | 2022-06-01 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
