| Entity Name: | MALMO302 LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MALMO302 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 Jun 2022 (3 years ago) |
| Document Number: | L22000295904 |
| FEI/EIN Number |
88-3194470
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10205 Collins Ave, Bal Harbour, FL, 33154, US |
| Mail Address: | 10205 Collins Ave, Bal Harbour, FL, 33154, US |
| ZIP code: | 33154 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DURAO MARIA A | Manager | 10205 COLLINS AVE, BAL HARBOR, FL, 33154 |
| Ossana Raul A | Manager | Ada Elflein 2781, Buenos Aires, Bu, 1643 |
| Ossana Felipe | Manager | 10205 Collins Ave, Bal Harbour, FL, 33154 |
| Durao Maria A | Agent | 10205 Collins Ave, Bal Harbour, FL, 33154 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-13 | 10205 Collins Ave, Apt. 605, Bal Harbour, FL 33154 | - |
| CHANGE OF MAILING ADDRESS | 2024-02-13 | 10205 Collins Ave, Apt. 605, Bal Harbour, FL 33154 | - |
| REGISTERED AGENT NAME CHANGED | 2024-02-13 | Durao, Maria Angelica | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-13 | 10205 Collins Ave, Apt. 605, Bal Harbour, FL 33154 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-15 |
| ANNUAL REPORT | 2024-02-13 |
| ANNUAL REPORT | 2023-04-29 |
| Florida Limited Liability | 2022-06-30 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
