| Entity Name: | MALVEC GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MALVEC 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: | 22 Sep 2022 (2 years ago) |
| Date of dissolution: | 27 Sep 2024 (5 months ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 02 Jan 2025 (2 months ago) |
| Document Number: | L22000414992 |
| FEI/EIN Number |
920429163
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 261 N UNIVERSITY DR, STE 500, PLANTATION, FL, 33324, US |
| Mail Address: | 261 N UNIVERSITY DR, STE 500, PLANTATION, FL, 33324, US |
| ZIP code: | 33324 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ABISAMBRA LAURA M | Member | 261 N UNIVERSITY DR, PLANTATION, FL, 33324 |
| ABISAMBRA JUAN L | Member | 261 N UNIVERSITY DR, PLANTATION, FL, 33324 |
| TORRES CECILIA | Agent | 261 N UNIVERSITY DR, PLANTATION, FL, 33324 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000063527 | K4 AGENCY | ACTIVE | 2023-05-22 | 2028-12-31 | - | 2950 W CYPRESS CREEK RD, STE 101, FORT LAUDERDALE, FL, 33309 |
| G22000132623 | K7 AGENCY | ACTIVE | 2022-10-24 | 2027-12-31 | - | 2121 BISCAYNE BLVD, SUITE 1016, MIAMI, FL, 33137 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-02 | 261 N UNIVERSITY DR, STE 500, PLANTATION, FL 33324 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2025-01-02 | 261 N UNIVERSITY DR, STE 500, PLANTATION, FL 33324 | - |
| CHANGE OF MAILING ADDRESS | 2025-01-02 | 261 N UNIVERSITY DR, STE 500, PLANTATION, FL 33324 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF MAILING ADDRESS | 2023-05-10 | 2950 W CYPRESS CREEK RD, FORT LAUDERDALE, FL 33309 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-05-10 | 2950 W CYPRESS CREEK RD, FORT LAUDERDALE, FL 33309 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-17 | 2950 W CYPRESS CREEK RD, SUITE 101, FORT LAUDERDALE, FL 33312 | - |
| REGISTERED AGENT NAME CHANGED | 2023-04-17 | TORRES, CECILIA | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2025-01-02 |
| ANNUAL REPORT | 2023-04-17 |
| Florida Limited Liability | 2022-09-22 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
