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E & B MALVAREZ, LLC. - Florida Company Profile

Company Details

Entity Name: E & B MALVAREZ, LLC.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

E & B MALVAREZ, 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 24 Oct 2022 (3 years ago)
Date of dissolution: 10 Mar 2024 (a year ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 10 Mar 2024 (a year ago)
Document Number: L22000457918
FEI/EIN Number 88-4264108

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

Address: 11167 NW 6TH ST, MIAMI, FL, 33172, US
Mail Address: 11167 NW 6TH ST, MIAMI, FL, 33172, US
ZIP code: 33172
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LOPEZ MALVAREZ ELENO Authorized Member 11167 NW 6TH ST, MIAMI, FL, 33172
LOPEZ MALVAREZ ELENO Agent 11167 NW 6TH ST, MIAMI, FL, 33172

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-03-10 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-03-10
ANNUAL REPORT 2023-02-04
Florida Limited Liability 2022-10-24

Date of last update: 03 May 2025

Sources: Florida Department of State