| Entity Name: | MALPICA IMPORT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
MALPICA IMPORT 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: | 10 Aug 2022 (3 years ago) |
| Document Number: | L22000351723 |
| FEI/EIN Number |
30-1321160
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | AVENIDA 5 ESQUINA CALLE 16, LOCAL 16-51, LOS PUERTOS DE ALTAGRACIA, ZULIA 4036 VE |
| Mail Address: | P.O.Box 290997, PORT ORANGE, FL 32129-0997 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SAVARINO, SALVATORE M | Authorized Member | AVENIDA 5 ESQUINA CALLE 16, PS-1 LOS PUERTOS DE ALTAGRACIA, ZULIA 4036 VE |
| SAVARINO, PIERO | Authorized Member | AVENIDA 5 ESQUINA CALLE 16 PS-1, LOS PUERTOS DE ALTAGRACIA, ZULIA 4036 VE |
| SIGMA TAX PLUS LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-26 | AVENIDA 5 ESQUINA CALLE 16, LOCAL 16-51, LOS PUERTOS DE ALTAGRACIA, ZULIA 4036 VE | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-26 | 1301 Beville Rd, Suite 17, Daytona Beach, FL 32119 | - |
| CHANGE OF MAILING ADDRESS | 2022-12-09 | AVENIDA 5 ESQUINA CALLE 16, LOCAL 16-51, LOS PUERTOS DE ALTAGRACIA, ZULIA 4036 VE | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-26 |
| ANNUAL REPORT | 2023-03-21 |
| Florida Limited Liability | 2022-08-10 |
Date of last update: 11 Feb 2025
Sources: Florida Department of State
