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MALEO LLC - Florida Company Profile

Company Details

Entity Name: MALEO LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

MALEO 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: 27 Jan 2023 (2 years ago)
Document Number: L23000052379
FEI/EIN Number 92-1844223

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

Address: 9821 E Bay Harbor Dr #601, MIAMI, FL 33139
Mail Address: 9821 E Bay Harbor Dr #601, MIAMI, FL 33139
ZIP code: 33139
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BABEL, AVELIN Agent 9821 e bay harbor dr, 601, MIAMI, FL 33154
BABEL, AVELIN Manager 9821 E Bay Harbor Dr #601, MIAMI, FL 33154

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-04-24 9821 e bay harbor dr, 601, MIAMI, FL 33154 -
CHANGE OF PRINCIPAL ADDRESS 2023-07-14 9821 E Bay Harbor Dr #601, MIAMI, FL 33139 -
CHANGE OF MAILING ADDRESS 2023-07-14 9821 E Bay Harbor Dr #601, MIAMI, FL 33139 -

Documents

Name Date
ANNUAL REPORT 2025-02-06
ANNUAL REPORT 2024-04-24
Florida Limited Liability 2023-01-27

Date of last update: 10 Feb 2025

Sources: Florida Department of State