| Entity Name: | MALVA GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MALVA 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: | 11 Jul 2022 (3 years ago) |
| Document Number: | L22000306342 |
| FEI/EIN Number |
37-2055130
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7455 Ripplepointe Way, Windermere, FL, 34786, US |
| Mail Address: | 7455 Ripplepointe Way, Windermere, FL, 34786, US |
| ZIP code: | 34786 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANCHEZ MARIA J | Manager | 7455 Ripplepointe Way, Windermere, FL, 34786 |
| SANCHEZ MARIA P | Member | 7455 Ripplepointe Way, Windermere, FL, 34786 |
| Sanchez Maria J | Agent | 7455 Ripplepoint Way, Windermere, FL, 34786 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-01 | 7455 Ripplepoint Way, Windermere, FL 34786 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-02-24 | 7455 Ripplepointe Way, Windermere, FL 34786 | - |
| CHANGE OF MAILING ADDRESS | 2023-02-24 | 7455 Ripplepointe Way, Windermere, FL 34786 | - |
| REGISTERED AGENT NAME CHANGED | 2023-02-24 | Sanchez, Maria J | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-01 |
| ANNUAL REPORT | 2023-02-24 |
| Florida Limited Liability | 2022-07-11 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
