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MALO FAMILY HOLDINGS III, LLC - Florida Company Profile

Company Details

Entity Name: MALO FAMILY HOLDINGS III, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MALO FAMILY HOLDINGS III, 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: 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: 05 Aug 2022 (3 years ago)
Document Number: L22000345251
FEI/EIN Number 88-3672305

Federal Employer Identification (FEI) Number assigned by the IRS.

Mail Address: 2330 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134
Address: 8655 PINES BOULEVARD, PEMBROKE PINES, FL, 33024
ZIP code: 33024
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SEBASTIAN MALO Manager 8655 PINES BOULEVARD, PEMBROKE PINES, FL, 33024
WORLDWIDE CORPORATE ADMINISTRATORS, LLC Agent -

Documents

Name Date
ANNUAL REPORT 2024-04-15
ANNUAL REPORT 2023-04-28
Florida Limited Liability 2022-08-05

Date of last update: 01 May 2025

Sources: Florida Department of State