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MAL HICKORY LLC - Florida Company Profile

Company Details

Entity Name: MAL HICKORY LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MAL HICKORY 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)
Last Event: LC AMENDMENT
Event Date Filed: 04 Nov 2022 (2 years ago)
Document Number: L22000346341
FEI/EIN Number 92-2271577

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

Mail Address: PO BOX 2705, LABELLE, FL, 33975
Address: 530 Case Rd, LABELLE, FL, 33935, US
ZIP code: 33935
County: Hendry
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LMAM HOLDINGS LLC Manager -
L ACEVEDO HOLDINGS LLC Manager -
ACEVEDO LAURO Agent 530 CASE RD, LABELLE, FL, 33935

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-03-12 ACEVEDO, LAURO -
REGISTERED AGENT ADDRESS CHANGED 2024-03-12 530 CASE RD, LABELLE, FL 33935 -
CHANGE OF PRINCIPAL ADDRESS 2023-04-26 530 Case Rd, LABELLE, FL 33935 -
LC AMENDMENT 2022-11-04 - -

Documents

Name Date
ANNUAL REPORT 2024-03-12
ANNUAL REPORT 2023-04-26
LC Amendment 2022-11-04
Florida Limited Liability 2022-08-05

Date of last update: 01 Apr 2025

Sources: Florida Department of State